DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMANDIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE AMANDIN

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528743255 · 528743255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMANDIN
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528743255
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dissolved
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Real-estate civil company (SCI)
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2010-12-02
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46 BD JEAN MERMOZ, 94550 CHEVILLY-LARUE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBIN FLAVIEN LELIEVREDirecteur—France registry
ALINE ERICKA NELLY GOBILLIONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VALENTIN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100