DOSSIERS / SCI AMELICYA
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Company dossier

SCI AMELICYA

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921235974 · 921235974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMELICYA
fr_insee
921235974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-09
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2 IMP DU CLOS DES MOINES, 60410 VERBERIE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANETA JOLANTA GALANDirecteur—France registry
DAVID GONCALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100