DOSSIERS / SCI LES AMANDIERS
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SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-514934835 · 514934835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
514934835
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-10-05
fr_insee
5 AV DES VENDANGES, 34510 FLORENSAC
fr_insee
68.32A
fr_insee
€8,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LA PANACEEShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATIONS EN COMMUN AGREE DU PUECH DES MASQUESShared officer / director · 2 share thisCUMA DES MOTTESShared officer / director · 3 share thisSCI CEMAYAShared officer / director · 3 share thisSCEA GELLYShared officer / director · 3 share thisSAS J'MC TRUFFESShared officer / director · 3 share thisTERRABIOShared officer / director · 4 share thisLES MOULINSShared officer / director · 4 share thisUNION DE FLORESShared officer / director · 4 share thisWOUARFShared officer / director · 10 share thisLES VIGNERONS DE FLORENSACShared officer / director · 10 share thisETE82Shared officer / director · 10 share thisTROISIEME POLEShared officer / director · 10 share thisSPEECHI FINANCEShared officer / director · 10 share thisGAEC LA GAUFREZEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-514934835/network.

People with significant control

12 people
NameRoleFromSource
JEROME SIGALDirecteur—France registry
BENJAMIN BROUSSEDirigeant—France registry
CECILE COEURQUETINDirigeant—France registry
CEDRIC GELLYDirigeant—France registry
FRANCK BERTUELDirigeant—France registry
HUERTAS CASTRODirigeant—France registry
KARINE GAUDYDirigeant—France registry
MARC CARDADirigeant—France registry
VINCENT SIGALDirigeant—France registry
YVES MEDARDDirigeant—France registry
MARINE BALDYMembre du directoire—France registry
NICO BALDYMembre du directoire—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