DOSSIERS / SCI AMSEL
← SearchExport PDF
Company dossier

SCI AMSEL

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489562009 · 489562009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI AMSEL
fr_insee
489562009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
19 RUE DU FAUBOURG NATIONAL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AMSELfr_insee · 106606809 · active

Connections

17 links
Shared operator — likely the same administrator
EUROPHONE BASSE TERREShared officer / director · 2 share thisNEGOCE ET TRANSACTIONShared officer / director · 2 share thisLA FERME DE CHATILLONShared officer / director · 5 share thisSCI LSB 2Shared officer / director · 5 share thisGROUPEMENT FORESTIER DE CHATILLONShared officer / director · 5 share thisSCI LSB 1Shared officer / director · 5 share thisKEREN-ORShared officer / director · 12 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 12 share thisINVESTISSEMENTS ET PATRIMOINEShared officer / director · 12 share thisVBHCShared officer / director · 12 share thisGIE ONEShared officer / director · 12 share thisSMART EQUITYShared officer / director · 12 share thisGIE ONE OPShared officer / director · 12 share thisSCI RIVIERE BORDEAUXShared officer / director · 12 share thisM PREVENTIONShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-489562009/network.

People with significant control

6 people
NameRoleFromSource
JACOB AMSELLEMDirecteur—France registry
MICKAEL AMSELLEMMembre du directoire—France registry
MYRIAM AMSELLEMMembre du directoire—France registry
NATHANIEL AMSELLEMMembre du directoire—France registry
PAULETTE IFFERGANMembre du directoire—France registry
SALOMON AMSELLEMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMSELLEM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100