DOSSIERS / SCI DE L'AMITIE
← SearchExport PDF
Company dossier

SCI DE L'AMITIE

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908376247 · 908376247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE L'AMITIE
fr_insee
908376247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
1 B RUE DE L’ESSERT, 10800 LA VENDUE-MIGNOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GFA DU CHATEAU DE GIZAUCOURTShared officer / director · 4 share thisDUMBEA 4Shared officer / director · 8 share thisDUMBEA 3Shared officer / director · 8 share thisDUMBEA 5Shared officer / director · 8 share thisCL2SShared officer / director · 8 share thisDUMBEA 1Shared officer / director · 8 share thisDUMBEA 2Shared officer / director · 8 share thisSCI VILAShared officer / director · 8 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

4 people
NameRoleFromSource
LILIAN COULMIERDirecteur—France registry
JOAO TEIXEIRA VENTURAMembre du directoire—France registry
MARIA EUGENIA GONCALVES DA SILVAMembre du directoire—France registry
STEPHANIE DOCHYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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