DOSSIERS / SCI AMALFA
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Company dossier

SCI AMALFA

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504313982 · 504313982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AMALFA
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504313982
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dissolved
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Real-estate civil company (SCI)
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2008-05-26
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1 ALL KER MARIA, 64600 ANGLET
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI STEPHANIEShared officer / director · 10 share thisDUPUY MOTOCULTUREShared officer / director · 10 share thisDUPUYShared officer / director · 10 share thisKD'IMAGEShared officer / director · 10 share thisSCI DPYShared officer / director · 10 share thisLES 4 MOUSQUETAIRESShared officer / director · 10 share thisSD SABLAGEShared officer / director · 10 share thisMAISON BERGERONShared officer / director · 10 share thisDEVADShared officer / director · 10 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
CARINE GIACOMINIDirecteur—France registry
DIDIER DUPUYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100