DOSSIERS / SCI FONCIERE AMADEUS 20
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Company dossier

SCI FONCIERE AMADEUS 20

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838431336 · 838431336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE AMADEUS 20
fr_insee
838431336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-23
fr_insee
134 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGOP-VARTAKES KirmiziyanDirigeant—France registry
STEPHANIE KirmiziyanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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