DOSSIERS / SCI AMALIA
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Company dossier

SCI AMALIA

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821818028 · 821818028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMALIA
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821818028
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dissolved
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Civil company
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2016-08-01
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10 RUE AMPERE, 69680 CHASSIEU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DATAFOREDirigeant—France registry
UNILIA GroupDirigeant—France registry
CHRISTIAN ANDRE NOEL JARRYPrésident—France registry
PEDRO JOSE PAREIRA REBELOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100