DOSSIERS / SCI AMAPOLA
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Company dossier

SCI AMAPOLA

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-484285416 · 484285416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMAPOLA
fr_insee
484285416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-05
fr_insee
2021-08-07
fr_insee
607 CHE DU GABRON, 83480 PUGET-SUR-ARGENS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MOINEDirigeant—France registry
DOMINIQUE MOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off