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Company dossier

SCI AMALIAN

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829885052 · 829885052 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMALIAN

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Registration829885052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-29

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Registered address30 ALL DE PIERRE SUR HAUTE, 42570 SAINT-HEAND

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

LILIAN JEANTETdissolved

Connections

4 links

Shared operator — likely the same administrator

LILIAN JEANTETShared registered address · 2 share this SCM INFIRMIERS VILLARSShared officer / director · 4 share this MAISON DE SANTE DE VILLARSShared officer / director · 4 share this SCA MAISON DE SANTE DE VILLARSShared officer / director · 4 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

4 people

Name	Role	From	Source
BERNADETTE MONIQUE ANNIE FRANCOIS	Directeur	—	France registry
ALBAN JEAN-JACQUES MICHEL JEANTET	Dirigeant	—	France registry
AMANDINE GWENAELLE GERALDINE BLANCHARD	Dirigeant	—	France registry
LILIAN PASCAL JASON JEANTET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100