DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882933278 · 882933278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES AMANDIERS
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882933278
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dissolved
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Real-estate civil company (SCI)
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2020-04-16
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2022-08-02
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20 RTE DES AUBES, 13400 AUBAGNE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ISPIZUAAdministrateur—France registry
GINA MARIANA BARQUERO VILLARREAL EPOUSE ISPIZUAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off