DOSSIERS / S.C.I. AMY
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Company dossier

S.C.I. AMY

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504247826 · 504247826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. AMY
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504247826
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dissolved
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Real-estate civil company (SCI)
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2008-05-16
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5 RUE DU PONT DE L’ARCEAU, 79120 LEZAY
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68.20A
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€100
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Connections

9 links
Shared operator — likely the same administrator
ASSISTANCE RENOVATION PLUSShared officer / director · 2 share thisLES 6 O DES PINSShared officer / director · 9 share thisSARL OUVRARDShared officer / director · 9 share thisKOPMEDShared officer / director · 9 share thisCENTRE EQUESTRE DES COTEAUX DU JEUShared officer / director · 9 share thisCABINET MEDICAL DU PLATEAUShared officer / director · 9 share thisTICOShared officer / director · 9 share thisSCI LAURADELShared officer / director · 9 share thisSARL VALDORShared officer / director · 9 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

3 people
NameRoleFromSource
GERARD BONNEFONDMembre du directoire—France registry
THIERRY OUVRARDMembre du directoire—France registry
LAURENT BONNEFONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100