DOSSIERS / SCI AMELIE
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Company dossier

SCI AMELIE

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834598195 · 834598195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMELIE
fr_insee
834598195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-10
fr_insee
118 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LELLOUCHdissolvedANTOINE LE MALLIERdissolvedBECHU DEVELOPPEMENTdissolvedBOULANGERIE BECHUdissolvedDAVID JEAN PANNETIERdissolvedDE GAULLE RAHMEactiveGABRIEL TAIEBactiveHENRI NATTONdissolvedJEAN CAMILLE LUCIEN FROTdissolvedLAURENCE CHRISTINE VILLERETdissolvedLE HOLDINGdissolvedLE INVESTactiveMHAMAD NASREDDINEdissolvedMICHELE FRANCOISE POUXactiveQUERCIAdissolvedRENEE BECHUdissolvedSCI CITE BERGEREdissolvedSCI MIKAdissolvedSOCIETE DE PUBLICITE INTERNATIONALIE D'EDITION ET DE DIFFUSION DE PRESSE SPIED PRESSEdissolvedVP RENOVATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
BOULANGERIE BECHUDirigeant—France registry
AMELIE LYSIANE ROMAINE MarceauPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100