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Company dossier

SCI ASV

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478694441 · 478694441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ASV
fr_insee
478694441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
LA FOLIE, 37310 DOLUS-LE-SEC
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ASVfr_insee · 480555622 · activeSCI ASVfr_insee · 482725421 · dissolvedSCI ASVfr_insee · 484089933 · activeSCI ASVfr_insee · 512106337 · dissolvedSCI ASVfr_insee · 523070795 · dissolvedSCI ASVfr_insee · 789414455 · dissolvedSCI ASVfr_insee · 818093841 · active

Connections

7 links
Shared operator — likely the same administrator
SCI OPALEShared registered address · 3 share thisHELENE LORILLOUShared registered address · 3 share thisSCI JJVShared officer / director · 6 share thisMEA INVESTISSEMENTSShared officer / director · 6 share thisSCI OPALEShared officer / director · 6 share thisLA BICHETTERIEShared officer / director · 6 share thisSCV SYSTEMES SECURITEShared officer / director · 6 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

1 people
NameRoleFromSource
ANDRE ERIC VIAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100