DOSSIERS / SCI AMALTHEE
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Company dossier

SCI AMALTHEE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831384144 · 831384144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AMALTHEE
fr_insee
831384144
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-08
fr_insee
3 RUE EDOUARD AUBERT, 91700 FLEURY-MEROGIS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCAMPUS L'ECOLE DU PERMIS DE CONDUIREdissolvedBOVIS CORPORATEactiveBOVIS FINE ARTdissolvedBOVIS HOLDING FONCIERES - BHFdissolvedBOVIS MANUTENTIONactiveCAR CUSTOM PARISdissolvedCENTRE EDUCATION SECURITE ROUTIERE 91dissolvedFC FLEURY 91 CŒUR D'ESSONNE FEMININEactiveFONDS DE DOTATION BOVIS FONDS D'ACTIONSactiveJARDIN DES HESPERIDESdissolvedJOJO DE NEVERSactiveLA TRILOGIE DU PEGASEdissolvedLE GRAND CARRE DU PEGASEdissolvedSBS ET ASSOCIESdissolvedSCI ALDEBARANactiveSCI ANDROMEDEactiveSCI CASSIOPEEactiveSCI DES QUATRE CHEMINSactiveSCI DU DOGUE NOIRactiveSCI EMAdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
PASCAL MAURICE EMMANUEL BOVISDirecteur—France registry
ALEXANDRE JULIAN BOVISMembre du directoire—France registry
ENZO BOVISMembre du directoire—France registry
LUCAS EMERIC BOVISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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