DOSSIERS / SCCV RESIDENCE AMANDINE
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Company dossier

SCCV RESIDENCE AMANDINE

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495408841 · 495408841 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV RESIDENCE AMANDINE
fr_insee
495408841
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-04-12
fr_insee
2022-04-08
fr_insee
117 AV DE SAINT MEDARD, 33320 EYSINES
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGC INVESTdissolvedAMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
AMAURY TAFFINAdministrateur—France registry
COMPAGNIE IMMOBILIERE LUDOVIC BONAMYDirigeant—France registry
GROUPE AMOVICDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off