Key facts
dissolvedSCI AMORIHO
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527880306
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dissolved
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Real-estate civil company (SCI)
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2010-11-05
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65 RUE DES OEILLETS D'INDE, 97351 MATOURY
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68.20B
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€1,000
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Company dossier
SCI AMORIHO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MONIQUE FELIX EDMOND YVANE HO-COUI-YOUN | Directeur | — | France registry |
| ALLAN LEON RIBAL | Dirigeant | — | France registry |
| CAROLE EUGENIE ANDREE RIBAL | Dirigeant | — | France registry |
| INNOCENT ALAIN-JACQUES RIBAL | Dirigeant | — | France registry |
| KARL BRUNO RIBAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100