DOSSIERS / SCI DES ILES D AMERIQUE
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Company dossier

SCI DES ILES D AMERIQUE

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500884473 · 500884473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES ILES D AMERIQUE
fr_insee
500884473
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dissolved
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Real-estate civil company (SCI)
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2007-11-13
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8 AV DES ILES D’AMERIQUE, RES LES TENILLES - CAP D AGDE, 34300 AGDE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LOGITELShared officer / director · 2 share thisMY LEARNING COMPANYShared officer / director · 12 share thisPLBCLIMShared officer / director · 12 share thisOUEST ETAShared officer / director · 12 share thisSCI LE SAUZINShared officer / director · 12 share thisSC LA MERIDIENNEShared officer / director · 12 share thisSCI VIABELLA IMMOShared officer / director · 12 share thisSCI FPLFShared officer / director · 12 share thisQUINQUISShared officer / director · 12 share thisLA CALIFUSA INCShared officer / director · 12 share thisMYLHShared officer / director · 12 share thisAGENCE CAP D'AGDE IMMOBILIERShared 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.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE YENGODirecteur—France registry
PHILIPPE LE BRASDirecteur—France registry
FRANCOISE FOULGOTDirigeant—France registry
PIERRE-YVES PUISERVERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100