DOSSIERS / AMIRAT SCI
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Company dossier

AMIRAT SCI

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498380617 · 498380617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMIRAT SCI
fr_insee
498380617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
2019-02-22
fr_insee
38 AV MONCLAR, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GEORGES CAMBRIELSactiveANDRE MARCELLIN JEAN CABALdissolvedATOU100TdissolvedBARBER CITYdissolvedBCKM KARIM COIFFUREdissolvedBETTINA PERRINE BLASQUEZdissolvedBOUCHERIE LE TRIANGLEdissolvedBOUCHERIE MONCLARactiveCHAILLAN BLASQUEZ ARCHITECTES DU PATRIMOINEactiveDIDIER YANN NOEL LAURENTdissolvedETABLISSEMENT MALLATdissolvedHAMID ELKARDADYactiveHASAN BIYIKLIdissolvedJOSEPH FELISdissolvedKAMEL KOUZIdissolvedMARCEL GONZALESdissolvedMARTHE REYMONDETdissolved[ND]dissolved[ND]dissolvedNILEAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SOFIANE AMIRATAdministrateur—France registry
SORAYA MAAROUFMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIRAT-AMOR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off