DOSSIERS / SCI L ASPRE REDON
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Company dossier

SCI L ASPRE REDON

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: 969500X189ICUBFG5J72 · 391861754 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ASPRE REDON
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391861754
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dissolved
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Real-estate civil company (SCI)
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1993-07-08
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184 AV VICTOR HUGO, 75016 PARIS
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68.32A
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€14,557,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL HotteAdministrateur—France registry
ASSOCIATION POUR LA MISE EN VALEUR DU SITE DE VILLENEUVE LOUBETDirigeant—France registry
JACQUES DE PANISSE PASSISDirigeant—France registry
JEAN DE PANISSE PASSISDirigeant—France registry
MATHILDE DE PANISSE PASSISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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