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Company dossier

SCI DE L'ASPIC

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-420942583 · 420942583 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DE L'ASPIC
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420942583
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dissolved
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Real-estate civil company (SCI)
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2000-05-24
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1839 CHE BAS DE GREZAN, 30000 NIMES
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68.20B
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE TRIODirigeant—France registry
ERIC RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif