DOSSIERS / SCI CONSTRUCT AMATEURS PROPRIETAI AVIONS
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SCI CONSTRUCT AMATEURS PROPRIETAI AVIONS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444058648 · 444058648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CONSTRUCT AMATEURS PROPRIETAI AVIONS
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444058648
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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AERODROME DE PONTOISE CORMEILLES, EN VEXIN, 95650 BOISSY-L'AILLERIE
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68.20B
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€49,698
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Connections

11 links
Shared operator — likely the same administrator
FAMCO-INVESTShared officer / director · 2 share thisFINANCIERE FRANCOShared officer / director · 2 share thisJEM BZHShared officer / director · 10 share thisBESNARDShared officer / director · 10 share thisSCI BESNARD COMPAGNIEShared officer / director · 10 share thisSCI ALMAShared officer / director · 10 share thisSCI JEHAN DE MEUNGShared officer / director · 10 share thisSCI BESNARDShared officer / director · 10 share thisLE MAEVAShared officer / director · 10 share thisALMA.BShared officer / director · 10 share thisGAEC DES IRIS BLEUSShared 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

6 people
NameRoleFromSource
CHRISTOPHE BESNARDDirigeant—France registry
CHRISTOPHE TOSCASDirigeant—France registry
DENIS GUILLOTELDirigeant—France registry
JEAN-JACQUES FRANCODirigeant—France registry
DANIEL JEAN PAUL JACQUES COSTESPrésident—France registry
THIERRY KROTOFFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100