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Company dossier

SCI AMELIA

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893894386 · 893894386 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AMELIA

fr_insee

Registration893894386

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-02-09

fr_insee

Registered address18 RUE JEAN PERRIN, ZI ACTISUD - LE CHAPITRE, 31100 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCANdissolved AVAdissolved DC HOLDINGdissolved JADEactive LOGINDUSdissolved MANONdissolved PARIS INVESTdissolved PARIS ST OUENdissolved SAC HOLDINGdissolved SAS LIMOGES INDUSTRIESdissolved SCI ALEXdissolved SCI ALMAactive SCI ANDREAactive SCI ANNAactive SCI AURORAdissolved SCI BABETTEdissolved SCI BAHIAdissolved SCI BEAdissolved SCI CLAUDIAdissolved SCI DAKOTAdissolved

+52 more

People with significant control

2 people

Name	Role	From	Source
MICHEL EDMOND JOSEPH CHICHE	Dirigeant	—	France registry
VECTURA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100