DOSSIERS / SCI LES DEUX AA
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Company dossier

SCI LES DEUX AA

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484714241 · 484714241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES DEUX AA
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484714241
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dissolved
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Real-estate civil company (SCI)
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2005-10-20
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LES PERRIERES, 49130 LES PONTS DE CE
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68.20B
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€200
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Connections

18 links
Shared operator — likely the same administrator
EM2A ELECT MAINTENANCE AUTOMAT AGRICOLShared registered address · 4 share thisBRUNO HUGELShared registered address · 4 share thisFRANCK PERDRIAUShared registered address · 4 share thisSCI ARCAPADEShared officer / director · 5 share thisSOCIEDADE VITACEA DE DESENVOLVIMENTO VITICOLA LTDAShared officer / director · 5 share thisARPACAShared officer / director · 5 share thisCUMA DES METIERS DE LA VIGNEShared officer / director · 5 share thisIB MATShared officer / director · 12 share thisSAS ALGINAShared officer / director · 12 share thisBMC MACONNERIE GENERALEShared officer / director · 12 share thisAM2Shared officer / director · 12 share thisIBM IMMOShared officer / director · 12 share thisSOCIETE BAT'IMEShared officer / director · 12 share thisEURASIAShared officer / director · 12 share thisESPACES DE VIEShared officer / director · 12 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 18 — full graph via /v1/entities/FR-484714241/network.

People with significant control

2 people
NameRoleFromSource
PATRICK ARSICAUDDirecteur—France registry
IZZET ALBAYRAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100