DOSSIERS / SCI 48 ASNIERES
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Company dossier

SCI 48 ASNIERES

FRANCE · COMPANY · INCORPORATED 1995-02-20
KYBE ID: FR-400006227 · 400006227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 48 ASNIERES
fr_insee
400006227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-20
fr_insee
104 RUE DE BEAUSOLEIL, 53970 L'HUISSERIE
fr_insee
68.20B
fr_insee
€503,082
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SAINT TUGALShared registered address · 2 share thisSCI SAINT TUGALShared officer / director · 4 share thisSCI ESP 1Shared officer / director · 6 share thisTRIO - IMMOShared officer / director · 6 share thisGFA DE LA REVAUDIEREShared officer / director · 6 share thisSCEA BACLEShared officer / director · 6 share thisSCI ST HONOREShared officer / director · 6 share thisRENAISE 96Shared officer / director · 8 share thisSIXCLERShared officer / director · 8 share thisLES CASTELETS D'ELLONShared officer / director · 8 share thisSTEPA IMMOBILIERShared officer / director · 8 share thisUNCLERShared officer / director · 8 share thisPG IMMOShared officer / director · 8 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

3 people
NameRoleFromSource
GERVAIS OUTINDirecteur—France registry
ROLAND MESLAYDirecteur—France registry
YVES BACLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100