DOSSIERS / DANS 6 ANS
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Company dossier

DANS 6 ANS

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900800624 · 900800624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DANS 6 ANS
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900800624
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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6 RUE PROVANA DE LEYNI, 06000 NICE
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68.20B
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€1,005
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Connections

11 links
Shared operator — likely the same administrator
IDEALShared officer / director · 12 share thisSNAPSOFTShared officer / director · 12 share thisSCI YOSSIShared officer / director · 12 share thisSCI REALISATION ENTRETIEN HABITATShared officer / director · 12 share thisDECOVALShared officer / director · 12 share thisAMS 5Shared officer / director · 12 share thisSCI AZARShared officer / director · 12 share thisMERIDIONALE DE VENTES PUBLIQUESShared officer / director · 12 share thisSCI GM DCV INVESTShared officer / director · 12 share thisE.U.R.L. M.T. TRADING - EUROPEShared officer / director · 12 share thisARTHURShared officer / director · 12 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

3 people
NameRoleFromSource
FREDERIC AMSELLEMDirecteur—France registry
MAXIME AMSELLEMDirecteur—France registry
CLARA GENEVIEVE AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100