DOSSIERS / SCI D'AMICO
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Company dossier

SCI D'AMICO

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822701504 · 822701504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'AMICO
fr_insee
822701504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
91 RUE DU PONT, 57980 DIEBLING
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERCOLE D'AMICODirecteur—France registry
TOURIA MILOUDDirecteur—France registry
ANTHONY D'AMICOMembre du directoire—France registry
LAETITIA D'AMICOMembre du directoire—France registry
MARINA D'AMICOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100