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Company dossier

SCI AMADEUS

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791518996 · 791518996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AMADEUS

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Registration791518996

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Statusdissolved

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TypeCivil company

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Incorporated2013-02-28

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Registered address106 AV MOZART, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

34 total

ANDRE PERRIERdissolved AYAWOVI MARCELIN DENAKPOactive BERNADETTE TKACZactive BRUNO GERALDdissolved CATHERINE DOMINIQUE MARIE PREVOSTactive CATHERINE OLIVEactive CHRISTOPHE EYROLLESactive CLEMENCE ANNE COLETTE PLANQUETTEactive ERIKA CHRISTIANE FELICIE THIELactive FRANCOISE MATHIEUdissolved FREDERIC CHRISTIAN HAPIAKactive GERALDINE KESPIactive HOLDING LALIE & COactive JENNIFER SMADJAactive LA PLATEFORME DU DIVORCEdissolved LE CAB 106dissolved LISA LISA INA HEDRICKactive MISANGEdissolved NATACHA ANDREactive NATHALIE PEREZ-CARTIERactive

+14 more

Connections

5 links

Shared operator — likely the same administrator

HAPI IMMOShared officer / director · 4 share this PAOLIShared officer / director · 5 share this LA PLATEFORME DU DIVORCEShared officer / director · 5 share this S.C.I NOUSSISShared officer / director · 5 share this LE CAB 106Shared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
GERALDINE Kespi	Directeur	—	France registry
JENNIFER Azerraf	Directeur	—	France registry
OLIVIER Darmon	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100