DOSSIERS / SCI AMORGOS
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Company dossier

SCI AMORGOS

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812179604 · 812179604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMORGOS
fr_insee
812179604
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-23
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4 RUE LOUIS MEKARSKI, 44000 NANTES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AOTEAROAMembre du directoire—France registry
MEABANMembre du directoire—France registry
JEAN-CHRISTOPHE CHESNEAUPrésident—France registry
THOMAS GUY NUMA CHESNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100