DOSSIERS / SCI AMASIA IMMOBILIER
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Company dossier

SCI AMASIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827548942 · 827548942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMASIA IMMOBILIER
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827548942
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dissolved
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Real-estate civil company (SCI)
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2017-02-07
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L ONGLETTE, 44240 SUCE-SUR-ERDRE
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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
JEAN-MARIE THUAULTDirecteur—France registry
JEAN-PHILIPPE CAMUSDirecteur—France registry
AMASIA TRAVEL CAPITALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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