DOSSIERS / SCI AMALI IMMO
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Company dossier

SCI AMALI IMMO

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483122628 · 483122628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AMALI IMMO
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483122628
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dissolved
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Real-estate civil company (SCI)
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2005-06-27
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847 CHE DE MAHAULT, 97170 PETIT-BOURG
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68.20A
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€287,000
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. KIMANIShared registered address · 3 share thisPATRICK AUGUSTE GIRARDShared registered address · 3 share thisS.C.I. KIMANIShared officer / director · 5 share thisSCI YANELAUShared officer / director · 5 share thisGIRARD-DUGAMIN PARTICIPATIONSShared officer / director · 5 share thisGP TRANSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURE FRANCELISE DUGAMINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100