DOSSIERS / SCI 3 AMPERE
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Company dossier

SCI 3 AMPERE

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891760118 · 891760118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3 AMPERE
fr_insee
891760118
fr_insee
active
fr_insee
Civil company
fr_insee
2020-12-07
fr_insee
6 RUE Ampère, 75017 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS NAT CONTR ESPECE PORCINEdissolvedASSURANCES EUROPEENNES SAdissolvedBOURDON SAUSSAYEdissolvedCHAMBRE FRANCIL ORGANISAT COMMIS TRANSPOactiveCONSTR CAMBRONNE BELLEUSEdissolvedFINANCIERE SAINT GEORGESactiveFRENCHIPINOdissolvedLECLERC HAUSSAIRE ENGHIENdissolvedLES AKNINESdissolvedLES BOIS DE MONTLIGNONdissolvedS C CONSTRUCTION 27 ABBE GROULdissolvedSCI 45 RUE DU THEATREdissolvedSCI DU 3I BIS ALLEE HETRESdissolvedSCI DULUD 22dissolvedSCI GEORGES MANDELdissolvedSCI LES CHARDONNETTESdissolvedSCI LH INVESTdissolvedSCI LH OFFICEdissolvedSELARL DU DOCTEUR SARAH FADLIdissolvedSNC SAINT GERY ET COMPAGNIEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
AK9Membre du directoire—France registry
LUTETIA HOLDINGMembre du directoire—France registry
NATHANAEL DAVID RAYMOND AKNINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100