DOSSIERS / SCI 385 AMPERE
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Company dossier

SCI 385 AMPERE

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803678598 · 803678598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 385 AMPERE
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803678598
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dissolved
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Real-estate civil company (SCI)
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2014-07-23
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16 PL DAUPHINE, 75001 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAUPHINEDirigeant—France registry
HELENE SOPHIE CLAIRE PinsaultDirigeant—France registry
DENIS JEAN-BAPTISTE ARMAND PinsaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100