DOSSIERS / SCI PREM'S
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Company dossier

SCI PREM'S

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792975526 · 792975526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PREM'S
fr_insee
792975526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-14
fr_insee
70 RUE DES JACOBINS, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIR'S EVENTSactiveA L ASSOactiveAMIENS SUD PROJETSactiveAMIENS TRAITEURdissolvedArthur Partick Philippe Valentin DourdonactiveAUCKLANDactiveB ET B EDITIONSdissolvedCAP FORMATION PICARDIEactiveCHRIST SOURCE DE VIEactiveCILS'VIE NAILSactiveDANIEL MARCEL ANDRE MALHERBEdissolvedENTRE NOUS LA DANSE AUTREMENTactiveEURL M.D.B.CONSEILdissolvedEXPOSCIENCE PICARDIEactiveFORMATION GESTION OUESTdissolvedGUILBERT DIFFUSIONdissolvedINSTITUT SUPERIEUR L ENTREPRISE AMIENSdissolvedJEAN MARC FONTANAdissolvedJOSEPH MASSIASdissolvedKAIROSdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
AMELIE CAROLINE DOIGNONDirigeant—France registry
JACKIE JULES JEAN DOIGNONDirigeant—France registry
NICOLE MARTHE RAYMONDE DEMAIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100