KYBE — See who's really behind any company

Company dossier

SCI AMTHE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894471838 · 894471838 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMTHE

fr_insee

Registration894471838

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-02-24

fr_insee

Registered address8 RUE CHARLES DUMONT, 21000 DIJON

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

21 total

AMBRA SCHIARETTIactive ANDRE LOUIS MAUDUITdissolved AUDREY YOLANDE BERNADETTE ALEXIA MITAINEactive BRIGITTE ROBERTdissolved CORYSE LAENGERactive DALIAdissolved I.C. 21active JACQUES BLAISEdissolved Léa Sophie Zoé Paulyactive MELANIE CHERITATactive MELCOCABdissolved MICHEL PIERRE QUENILLETdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS BIEVRE POULALIERdissolved ROMANE PERRINactive SARL CLUBdissolved SCM DUMONTdissolved VINIBIEREactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

SCM DUMONTShared officer / director · 2 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

Name	Role	From	Source
AMBRA SCHIARETTI	Directeur	—	France registry
THEO MARIE FRANCOIS DEGOUVE DE NUNCQUES	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100