DOSSIERS / SCI AMPHITRITE &CO
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Company dossier

SCI AMPHITRITE &CO

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888530052 · 888530052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI AMPHITRITE &CO
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888530052
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dissolved
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Real-estate civil company (SCI)
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2020-09-02
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2024-05-20
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DOM DE SAINT-MICHEL, 34290 SERVIAN
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
FAIRFAIR GROUPShared officer / director · 2 share thisLES ATELIERS DES MINIMESShared officer / director · 10 share thisMC DEPANNAGE 34Shared officer / director · 10 share thisSCI LA CROIX DE SEVERACShared officer / director · 10 share thisGMEXShared officer / director · 10 share thisSCI GATILLESShared officer / director · 10 share thisSCI ANATOLE GShared officer / director · 10 share thisDOMINIQUE GShared officer / director · 10 share thisMONTALBA DEVELOPPEMENT NEOPOLISShared officer / director · 10 share thisSCI 2 RUE DU PALAISShared officer / director · 10 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

2 people
NameRoleFromSource
YVES GILETDirecteur—France registry
JEREMY SIMONINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off