DOSSIERS / SCI AMARYLLIS
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Company dossier

SCI AMARYLLIS

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789312808 · 789312808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AMARYLLIS
fr_insee
789312808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-13
fr_insee
1 ALL PAUL ELUARD, 92220 BAGNEUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CRIDOSOTI SRLShared officer / director · 8 share thisVESTEL COMUNICATION SRLShared officer / director · 8 share thisDANI MOS COM SRLShared officer / director · 8 share thisDOION MOS SRLShared officer / director · 8 share thisBOMIOS COMPANY SRLShared officer / director · 8 share thisDANY & ADY MOŞ SRLShared officer / director · 8 share thisAVENTURA PRODCOM SRLShared officer / director · 8 share thisSCI APRILIAShared officer / director · 10 share thisEMIR PROD COM SRLShared officer / director · 10 share thisSANZIANAShared officer / director · 10 share thisMALLORCA COM SRLShared officer / director · 10 share thisSCARVENShared officer / director · 10 share thisCARRIBEAN BLUE IMPEX SRLShared officer / director · 10 share thisPONT ROYALShared officer / director · 10 share thisLIBROM CONSTRUCT SRLShared 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 16 — full graph via /v1/entities/FR-789312808/network.

People with significant control

3 people
NameRoleFromSource
IOAN MOSDirigeant—France registry
SCARVENDirigeant—France registry
MARIA MOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100