DOSSIERS / SCI DES AMIS
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Company dossier

SCI DES AMIS

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823802863 · 823802863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES AMIS
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823802863
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dissolved
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Real-estate civil company (SCI)
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2016-11-18
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18 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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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

3 people
NameRoleFromSource
B & G INVESTISSEMENTSDirigeant—France registry
PATRICE GILLES BERARDDirigeant—France registry
FREDERIC PATRICK BUSQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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