DOSSIERS / SCI AMAZONES
← SearchExport PDF
Company dossier

SCI AMAZONES

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898161757 · 898161757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AMAZONES
fr_insee
898161757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
61 AV DE PONTAILLAC, 17420 SAINT-PALAIS-SUR-MER
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
TPG RENOVATIONShared officer / director · 4 share thisRICARDO HOLDINGShared officer / director · 4 share thisSARL EDIFICEShared officer / director · 4 share thisNS RENOVATIONShared officer / director · 5 share thisLECHAT HOLDINGShared officer / director · 5 share thisFDMShared officer / director · 6 share thisRICARDO HOLDINGShared registered address · 6 share thisSCI DE L'ECLUSEShared officer / director · 6 share thisSARL EDIFICEShared registered address · 6 share thisTPG RENOVATIONShared registered address · 6 share thisEXTRACOMShared registered address · 6 share thisGH IMMOBILIERShared officer / director · 6 share thisDE LA CORNICHEShared officer / director · 6 share thisSCI DU ROCHER DE LA CORNICHEShared officer / director · 6 share thisANTONIN RICARDOShared registered address · 6 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
HABIBA PEREZDirigeant—France registry
LECHAT HOLDINGDirigeant—France registry
RICARDO HOLDINGDirigeant—France registry
ANTONIN RICARDOPrésident—France registry
NICOLAS MICHEL ANDRE LECHATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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