DOSSIERS / SCI AMAGA
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Company dossier

SCI AMAGA

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534835160 · 534835160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMAGA
fr_insee
534835160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-23
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2020-06-23
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542 RUE DU MARECHAL LECLERC, 59262 SAINGHIN-EN-MELANTOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGOIRE DURIEZDirecteur—France registry
MARIE AMELIE VERNIERDirecteur—France registry
ALBANE DURIEZMembre du directoire—France registry
ALICE DURIEZMembre du directoire—France registry
AUGUSTINE DURIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off