DOSSIERS / SCI AMANSOU
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Company dossier

SCI AMANSOU

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848002218 · 848002218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMANSOU
fr_insee
848002218
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dissolved
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Real-estate civil company (SCI)
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2019-02-07
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1 RUE DE CHAMPAGNE, 57180 TERVILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KADDOUR MANSOURIDirecteur—France registry
AGNES MARIE EMMANUELLE DELATTREMembre du directoire—France registry
AHMED MANSOURIMembre du directoire—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