DOSSIERS / SCI AMARILYS
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Company dossier

SCI AMARILYS

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538801481 · 538801481 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI AMARILYS
fr_insee
538801481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
2021-12-27
fr_insee
2 PL DOMREMY, 45100 ORLEANS
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
OLIVACCEShared officer / director · 2 share thisWHMSShared officer / director · 4 share thisLABORATOIRE RAUXShared officer / director · 4 share thisLE ROCHER D IFACHShared officer / director · 4 share thisEARL DU CHATOUFLATShared officer / director · 4 share this[ND]Shared registered address · 5 share thisSCM ESPACE DOMREMYShared registered address · 5 share thisB612 CONCEPTShared registered address · 5 share thisCHRISTIAN GUY LOBUTShared registered address · 5 share thisVERONIMMOShared officer / director · 10 share thisCOMEHELPShared officer / director · 10 share thisCASTELAUTO 36Shared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 share thisDELTACOM IMMOBILIERShared officer / director · 10 share thisRESShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-538801481/network.

People with significant control

5 people
NameRoleFromSource
AMARYLLIS CASTILLOAdministrateur—France registry
HUGO SIMONETMembre du directoire—France registry
JEAN-MARC SIMONETMembre du directoire—France registry
JULIETTE SIMONETMembre du directoire—France registry
⚠ ROMAIN SIMONETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off