DOSSIERS / SCI AMINE
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Company dossier

SCI AMINE

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798775011 · 798775011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMINE
fr_insee
798775011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
2026-01-27
fr_insee
LES BASTIDES BLANCHES, 04220 SAINTE-TULLE
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

45 total
ACCHIARDI FILSdissolvedAGENCE COMMERCIALE DU SECOND OEUVREdissolvedALPAPLASTdissolvedALPES ENVIRONNEMENTdissolvedBATIF 04dissolvedBLANCHISSERIE LAV'PROVENCEdissolvedFMGactiveFRANCK JEROME FELESdissolvedGILLES GATTOactiveGN AUTO 04dissolvedJACQUELINE PACCHIANOdissolvedJACQUES JEAN DEMOLdissolvedJEAN CLAUDE JEAN-CLAUDE EMILE AN AUQUIERdissolvedJEAN JACQUES BATTISTONdissolvedJEAN PIERRE AUBERGATdissolvedJEAN PIERRE MAZZABARBAactiveLMNdissolvedMARC HUGUES NOEL PARENTdissolvedMICHEL RUTTER-WATSONdissolved[ND]dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ABDELGHANI AMINEDirecteur—France registry
HAKIMA DARKAOUIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off