DOSSIERS / SCI AMAREP
← SearchExport PDF
Company dossier

SCI AMAREP

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525253647 · 525253647 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AMAREP
fr_insee
525253647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-30
fr_insee
40 FG D’AUNIS, 17400 SAINT-JEAN-D'ANGELY
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI PETIT BOISDirecteurFrance registry
ERIC KARL RICHONDirigeantFrance registry
MAX RICHONDirigeantFrance registry
PATRICK RICHONDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100