DOSSIERS / SCI RENEE ASPE
← SearchExport PDF
Company dossier

SCI RENEE ASPE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-437588643 · 437588643 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

dissolved
SCI RENEE ASPE
fr_insee
437588643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
2 BD LAZARE CARNOT, CHEZ 3IT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€519,603
fr_insee

Connections

51 links
Shared operator — likely the same administrator
SCI TIVOLLIERShared officer / director · 2 share thisSCI DU VALLONShared officer / director · 2 share thisSCI FERDINAND LASSALLEShared officer / director · 2 share thisSCI BASTIDE GIMAT LARRIEUShared officer / director · 2 share thisSCI LA VALLEEShared officer / director · 2 share thisSCI DE BEAUPUYShared officer / director · 2 share thisSCI WINShared officer / director · 2 share thisSCI M.C. COXShared officer / director · 2 share thisSCI DU 19 RUE DE METZShared officer / director · 3 share thisSCI DU 49 RUE BAYARDShared officer / director · 3 share thisSCI EC DELPIERREShared officer / director · 3 share thisDE BORDENEUVEShared officer / director · 3 share thisSNC DES DEUX CHATSShared officer / director · 3 share thisANDANIShared officer / director · 3 share thisSCI AUBUISSONShared officer / director · 3 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.

Showing 15 of 51 — full graph via /v1/entities/FR-437588643/network.

People with significant control

54 people
NameRoleFromSource
ANDREE GARBEDirigeant—France registry
ANDRES MAYOLDirigeant—France registry
BEATRIZ BAURIER CASANOVASDirigeant—France registry
BENOIT ROUCHDirigeant—France registry
BERNARD ANTONUCCIDirigeant—France registry
CAROLINE CHOUXDirigeant—France registry
CECILIA LUCAS BAURIERDirigeant—France registry
CHRISTIAN CARRIERESDirigeant—France registry
CHRISTINE ROUCHDirigeant—France registry
CLAIRE GAULTIERDirigeant—France registry
DENIS ANTONUCCIDirigeant—France registry
DENIS COUFFIGNALDirigeant—France registry
ELISABETH COURTINDirigeant—France registry
EMMANUEL PINEAUDirigeant—France registry
EROUDirigeant—France registry
ETIENNE ROUCHDirigeant—France registry
FLORENT COIFFINDirigeant—France registry
FRANCK CASTELLDirigeant—France registry
FRANCOISE RIBETDirigeant—France registry
GABRIEL BARTHEDirigeant—France registry
GENEVIEVE COURTINDirigeant—France registry
GERARD FILIATDirigeant—France registry
GUILLAUME BARTHEDirigeant—France registry
HENRI LOUIS ROUCHDirigeant—France registry
ISABELLE COIFFINDirigeant—France registry
JACQUELINE BELTOISEDirigeant—France registry
JACQUELINE SOULIE-DAUNICDirigeant—France registry
JEAN FRANCOIS COIFFINDirigeant—France registry
JEAN JACQUES RIBETDirigeant—France registry
JEAN-LUC ANTONUCCIDirigeant—France registry
JOSETTE MONTARIOLDirigeant—France registry
KARINE CASTELLDirigeant—France registry
MARGUERITE TALAYRACDirigeant—France registry
MARIE AMATODirigeant—France registry
MARIE BARTHEDirigeant—France registry
MARIE-CLAIRE FEILLOUDirigeant—France registry
MARIE-CLAUDE PECHOUDirigeant—France registry
MARIE FRANCOISE BASTIDEDirigeant—France registry
MARIE HELENE CAMILLEDirigeant—France registry
MATHILDE BLANCDirigeant—France registry
MICHEL BASTIDEDirigeant—France registry
MICHEL CLEDATDirigeant—France registry
MICHELE CASTELLDirigeant—France registry
NATHALIE ANTONUCCIDirigeant—France registry
NICOLE CASTELLDirigeant—France registry
PHILIPPE CASTELLDirigeant—France registry
PHILIPPE CAVAILLONDirigeant—France registry
PIERRE PECHOUDirigeant—France registry
QUITTERIE BARTHEDirigeant—France registry
RAIMOND BARTHEDirigeant—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-437588643/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MARIE AMATO (officer) matches PEP Maria Amato — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100