DOSSIERS / SCI AMANDINE
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Company dossier

SCI AMANDINE

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527638464 · 527638464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI AMANDINE
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527638464
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dissolved
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Civil company
fr_insee
2010-10-20
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4 RUE DU DOUBS, 25190 SAINT-HIPPOLYTE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LA CONCORDEShared officer / director · 2 share thisLA CONCORDEShared registered address · 4 share thisAMANDINE INVESTISSEMENTShared registered address · 4 share thisSCI OPHELINEShared registered address · 4 share thisSCI CARNOT-JOULEShared officer / director · 5 share thisSCI PETIT RIZZATOShared officer / director · 5 share thisSCI SOIGNOT-PETITShared officer / director · 5 share thisSCI OPHELINEShared officer / director · 5 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

3 people
NameRoleFromSource
⚠ CHRISTIAN PETITDirecteur—France registry
AMANDINE PETITDirigeant—France registry
MARYSE SOIGNOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100