DOSSIERS / SCI AMALIA
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Company dossier

SCI AMALIA

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534782271 · 534782271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMALIA
fr_insee
534782271
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-29
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606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE FELIXE BONDELDirecteur—France registry
IRINA JULIA VIEUVELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100