DOSSIERS / SCI ASPAIL
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Company dossier

SCI ASPAIL

FRANCE · COMPANY · INCORPORATED 1988-06-03
KYBE ID: FR-345016430 · 345016430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ASPAIL
fr_insee
345016430
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-03
fr_insee
14 RUE DE NANTES, 85620 ROCHESERVIERE
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
SOFIAShared officer / director · 12 share thisJOINERShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE GAIAShared officer / director · 12 share thisSCI RAPHAELShared officer / director · 12 share thisEGLANTINEShared officer / director · 12 share thisVICTORYShared officer / director · 12 share thisSCI LA CROIX DES FORGERONSShared officer / director · 12 share thisPOINT SERVICEShared officer / director · 12 share thisXENIOSShared officer / director · 12 share thisSCI LA CROIX DES CHAUMESShared officer / director · 12 share thisSCI EOLEShared officer / director · 12 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
SOFIAUDirecteur—France registry
MARYVONNE LOUISE RAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100