DOSSIERS / SCI AMALIA
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Company dossier

SCI AMALIA

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518745054 · 518745054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMALIA
fr_insee
518745054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
131 COR Marius Escartefigue, 83200 Toulon
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANK LE TALLECDirecteur—France registry
SEBASTIEN BOYERDirecteur—France registry
VIRGINIE COSMANODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100