DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMIRA
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SOCIETE CIVILE IMMOBILIERE AMIRA

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833800147 · 833800147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMIRA
fr_insee
833800147
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dissolved
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Real-estate civil company (SCI)
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2017-12-06
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16 RTE DE CORBEIL, 91840 SOISY-SUR-ECOLE
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68.20B
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€500,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DE LA GARENNEShared registered address · 2 share thisWORLD LIFT FINANCESShared officer / director · 3 share thisLEVAGE FRANCE ASCENSEURSShared officer / director · 3 share thisASCENSEURS RABOINShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU LYS 5Shared officer / director · 8 share thisAFP ASCENSEURSShared officer / director · 8 share thisASCENSEURS FABRICATION ENTRETIEN MONTAGEShared officer / director · 8 share thisEAMI TOUS CORPS D ETATShared officer / director · 10 share thisHDPShared officer / director · 10 share thisSCI SOISY 2Shared officer / director · 10 share thisSANPAS SCIShared officer / director · 10 share thisSCI SOISYShared officer / director · 10 share thisSCI DU LYS 4Shared officer / director · 10 share thisSCI DE LA GARENNEShared officer / director · 10 share thisSCI DU LYS 3Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-833800147/network.

People with significant control

4 people
NameRoleFromSource
SANA JOUADDirecteur—France registry
DANIEL MICHEL PASDELOUPDirigeant—France registry
SCI DU LYSDirigeant—France registry
STEPHANE SEBASTIEN PASDELOUPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100