DOSSIERS / SCI CRIMEE KA 241
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Company dossier

SCI CRIMEE KA 241

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498824895 · 498824895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CRIMEE KA 241
fr_insee
498824895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-28
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141 RUE VICTOR HUGO, 92700 COLOMBES
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68.20B
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€122,000
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Connections

14 links
Shared operator — likely the same administrator
LCA75Shared registered address · 5 share this[ND]Shared registered address · 5 share thisLUCARALEXShared registered address · 5 share thisAlexis Louis Mario AmadeiShared registered address · 5 share thisOPIO 67Shared officer / director · 11 share thisBONIFACIO 2007 EShared officer / director · 11 share thisTIARE 2006 CShared officer / director · 11 share thisALGAJOLA 2007 EShared officer / director · 11 share thisSephora Germany GmbHShared officer / director · 11 share thisLCA 37230Shared officer / director · 11 share thisLAVEZZI 2007 AShared officer / director · 11 share thisLUCARALEXShared officer / director · 11 share thisGHISONI 2007 EShared officer / director · 11 share thisLCA75Shared officer / director · 11 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

2 people
NameRoleFromSource
BRUNO AMADEIDirecteur—France registry
ANNE MARIE TATONDirigeant—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