DOSSIERS / SCI AMEYRIES'S
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Company dossier

SCI AMEYRIES'S

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898112800 · 898112800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AMEYRIES'S
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898112800
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dissolved
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Real-estate civil company (SCI)
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2021-04-12
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560 CHE DU VALLON DES LAURIERS, 13100 AIX-EN-PROVENCE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI ROUKShared officer / director · 2 share thisSCI TRIOShared officer / director · 4 share thisSCI LE BELVEDEREShared registered address · 4 share thisDOCTEUR CASTRO SELARLShared officer / director · 4 share thisZoé DelemazureShared registered address · 4 share thisSCI HIPPOLYTEShared officer / director · 4 share thisMATHIEU ALBERT HENRI CASTROShared registered address · 4 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

5 people
NameRoleFromSource
FORTUNE MARIE ANTOINE CASTRODirecteur—France registry
HELENE YVETTE MICHELE VANDENDAELEDirecteur—France registry
MATHIEU ALBERT HENRI CASTRODirigeant—France registry
ROMAIN JACQUES BERNARD CASTRODirigeant—France registry
THOMAS ALBERT ARTHUR CASTRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100