DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMANDINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AMANDINE

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512378050 · 512378050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMANDINE
fr_insee
512378050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-19
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157 CHE DES CORNALIERES, 01190 BOISSEY
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68.20B
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€234,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE CARRETDirecteur—France registry
GERARD YVON NOEL CARRETDirigeant—France registry
GINETTE REGINE HENRIETTE GRILLEDirigeant—France registry
JEAN-PAUL CARRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARIE CARRET (officer) matches PEP Jean-Marie Carre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100