DOSSIERS / SCI AMELIE
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Company dossier

SCI AMELIE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848856290 · 848856290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AMELIE
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848856290
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dissolved
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Real-estate civil company (SCI)
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2019-03-05
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7 AV DES NOISETIERS, PARC ALATA, 60100 CREIL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SEMIANShared officer / director · 5 share thisSCI DERBASShared officer / director · 5 share thisMARAIS MONROYShared officer / director · 5 share thisATAC INVESTShared officer / director · 5 share thisJ.F.A.Shared officer / director · 6 share thisJFAShared officer / director · 6 share thisCHARLES AUGUSTE DUGUETShared officer / director · 12 share thisTIFAKShared officer / director · 12 share thisSCI YADEShared officer / director · 12 share thisENTREPRISE SEVENShared officer / director · 12 share thisYEKDILShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
FAYSAL ATACDirecteur—France registry
CIYE DEUL ATACDirigeant—France registry
RAHIMA ATACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100