KYBE — See who's really behind any company

Company dossier

SCI L'AMOURETTE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-828906164 · 828906164 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L'AMOURETTE

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Registration828906164

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-24

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Registered address46 RUE ROLAND BARRAT, 97300 CAYENNE

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Industry68.20B

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Share capital€25,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI L'AMOURETTEfr_insee · 403211139 · dissolved SCI L'AMOURETTEfr_insee · 421761750 · dissolved SCI L'AMOURETTEfr_insee · 510427305 · dissolved SCI L'AMOURETTEfr_insee · 801626888 · dissolved SCI L'AMOURETTEfr_insee · 811995851 · dissolved SCI L'AMOURETTEfr_insee · 814602272 · dissolved

Companies at this address

9 total

DAVID MILOCKactive EMMANUEL REGINALD MILOCKdissolved FRANCISCO DIAS DE FIGUEIREDOdissolved LIBRE SERVICE ALICIAactive MARIE NGUYENdissolved PRIVAT JEAN SOPHIEdissolved SOC INSTALLATION APPAREILLAGE ELECT GUYAdissolved VAN KIEM N GUYENdissolved

Connections

2 links

Shared operator — likely the same administrator

L'AMOURETTEShared officer / director · 3 share this TAVERN PRODUCTSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BICH ANTOINE NGUYEN	Directeur	—	France registry
GUERLINE CLERGE	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AMOURETTE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100