DOSSIERS / SCI AMIGA
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Company dossier

SCI AMIGA

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524431574 · 524431574 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AMIGA
fr_insee
524431574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-20
fr_insee
12 CHE DU GRAND FOC, LE GRAU D AGDE, 34300 AGDE
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00.00Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY TAULIERDirecteurFrance registry
JEAN-RAYMOND LOPEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100