DOSSIERS / SCI DES AMIS
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Company dossier

SCI DES AMIS

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893320069 · 893320069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES AMIS
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893320069
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dissolved
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Real-estate civil company (SCI)
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2021-01-26
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57 RUE DE VAUQUOIS, 45000 ORLEANS
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE LAURE MALONDirecteur—France registry
GREGORY LOISEAUDirecteur—France registry
MARLENE DENISE SIMONE TOURLOURATDirecteur—France registry
THOMAS HENRY JEAN HABIB CATANESDirecteur—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