DOSSIERS / SCI AMETHYSTE
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Company dossier

SCI AMETHYSTE

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913580569 · 913580569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMETHYSTE
fr_insee
913580569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-17
fr_insee
89 RUE D'ALBUFERA, 27200 VERNON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JOUBEAUXDirecteur—France registry
"GROUPE HORUS Société à Responsabilité Limitée" et dont l'abréviation est "GROUPE HORUS SARL"Membre du directoire—France registry
THOMAS GODETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100