DOSSIERS / SCI AS
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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 1987-03-17
KYBE ID: FR-340508977 · 340508977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AS
fr_insee
340508977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-17
fr_insee
RUE DE LA BELLE ETOILE, 44620 LA MONTAGNE
fr_insee
68.20B
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€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI GRAND LARGUEShared officer / director · 3 share thisSCI A.G.Shared officer / director · 3 share thisSCI OLISAShared officer / director · 5 share thisSAMSON I CONSTRUCTION ET RENOVATIONShared officer / director · 5 share thisTERRES D'AVENIR 21Shared officer / director · 5 share thisTHERISShared officer / director · 5 share thisMUT ACT SOCIALE PERSO VOYAGES BROUNAISShared registered address · 6 share thisATLANTIC WELCOMEShared registered address · 6 share this400 TOURS SAShared registered address · 6 share thisSCI BELLE ETOILEShared registered address · 6 share thisSOCIETE TOURISTIQUE DU VAL DE LOIREShared registered address · 6 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

2 people
NameRoleFromSource
ISABELLE SAMSONPrésident—France registry
JEAN-MARC HAMED AROUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.G. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100