DOSSIERS / SCI AMIENS
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Company dossier

SCI AMIENS

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820425650 · 820425650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMIENS
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820425650
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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32 RUE PAUL BLONDEAU, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACCHUS INVESTDirecteur—France registry
SEBASTIEN DESCAMPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100