DOSSIERS / SCI G AMELOT
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Company dossier

SCI G AMELOT

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893585299 · 893585299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G AMELOT
fr_insee
893585299
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-02
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94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGES-ANTOINE TAFOUREAUDirecteur—France registry
ELIE-SHAI TAFOUREAUDirigeant—France registry
LOLA SULTANNAH TAFOUREAUDirigeant—France registry
SALOME RACHEL SIMHA TAFOUREAUDirigeant—France registry
VALERIE BENSOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100