DOSSIERS / SCI LES ASCLEPIADES
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Company dossier

SCI LES ASCLEPIADES

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434683777 · 434683777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LES ASCLEPIADES
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434683777
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active
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Real-estate civil company (SCI)
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2001-02-19
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58 RUE LEON GAMBETTA, 59490 SOMAIN
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
ECHOGRAPHIES DOPPLERS WILSONShared officer / director · 3 share thisSCI HENNEBELLEShared officer / director · 3 share thisEPIC MUSIQUE EN 4 RIVIERESShared officer / director · 4 share thisCYBELEShared officer / director · 4 share thisSARL CAPTAIN MIMIShared officer / director · 4 share thisHELIKOShared officer / director · 7 share thisHELJULKOShared officer / director · 7 share thisCOFINA 508Shared officer / director · 7 share thisCOFINA 538Shared officer / director · 7 share thisCOFINA 465Shared officer / director · 7 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

4 people
NameRoleFromSource
CATHERINE GRILLETDirecteur—France registry
ERIK CARONDirecteur—France registry
KOUROCH TAGHIPOURDirecteur—France registry
VINCENT HENNEBELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100