DOSSIERS / SCI PROMALICE
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Company dossier

SCI PROMALICE

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515284339 · 515284339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PROMALICE
fr_insee
515284339
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dissolved
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Real-estate civil company (SCI)
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2009-10-05
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70 RUE NATIONALE, LES ROSIERS SUR LOIRE, 49160 GENNES-VAL-DE-LOIRE
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68.20B
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€230,000
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Connections

14 links
Shared operator — likely the same administrator
AUGUSTE AMARShared registered address · 2 share thisSCI LAVOIGNATShared officer / director · 3 share thisSCI DU 26 RUE DU QUATRE SEPTEMBREShared officer / director · 3 share thisSCI BELLEVILLE-VISIONShared officer / director · 4 share thisSCI GABINOAShared officer / director · 4 share thisSCI MEYShared officer / director · 4 share thisPROSPER GRILLShared officer / director · 9 share thisMARETHOShared officer / director · 9 share thisEURL MATPALShared officer / director · 9 share thisLES FORMULES DU PARCShared officer / director · 9 share thisLA CORRIDAShared officer / director · 9 share thisTHOMASShared officer / director · 9 share thisTOREMAPAShared officer / director · 9 share thisPROGELShared 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

4 people
NameRoleFromSource
ALICE AMARDirecteur—France registry
MESSODY AMARMembre du directoire—France registry
PIERRE BONNEFONDMembre du directoire—France registry
PROSPER AMARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100