DOSSIERS / SCI ASELO
← SearchExport PDF
Company dossier

SCI ASELO

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440305456 · 440305456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI ASELO
fr_insee
440305456
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
194 CHE de Grangeblanche, 26740 Sauzet
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MG IMMOShared officer / director · 5 share thisS.C.I. BIOSShared officer / director · 5 share thisAQUABIOSShared officer / director · 5 share thisMG SUDShared officer / director · 5 share thisSNC MOLINA MUNOZShared officer / director · 10 share thisHOLISTIKShared officer / director · 10 share thisETS ROBERT MOLINAShared officer / director · 10 share thisSEBCLEAN34Shared officer / director · 10 share thisMOLIMOShared officer / director · 10 share thisWALL INVESTShared officer / director · 10 share thisSCI MOKAShared officer / director · 10 share thisSCI DIANESShared officer / director · 10 share thisLE GRENIER RENNEQUIN SARLShared officer / director · 10 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
CHARLES MOLINADirecteur—France registry
JOSIANE MICHELE SARRAZINMembre du directoire—France registry
LOIC MOLINAMembre du directoire—France registry
SEBASTIEN MOLINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100