DOSSIERS / SCI AITAMA
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Company dossier

SCI AITAMA

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485275069 · 485275069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI AITAMA
fr_insee
485275069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

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 AITAMAfr_insee · 432826451 · dissolved

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+59 more

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBLIERE TIBOULENShared officer / director · 2 share thisBANALShared officer / director · 3 share thisCLEMENTINE SAUNIER CONSULTING RHShared officer / director · 3 share thisJECYShared officer / director · 3 share thisSCI DINKYShared officer / director · 3 share thisGAPSShared officer / director · 9 share thisMS AUTOShared officer / director · 9 share thisLIBRAIRIE PIERRE SAUNIERShared officer / director · 9 share thisSCI PGA2Shared officer / director · 9 share this2AS CONSEILSShared officer / director · 9 share thisSOCIETE CIVILE DE GESTION DES MURIERSShared officer / director · 9 share thisPARIS VELIZYShared officer / director · 9 share thisPIERRE SAUNIER ET ASSOCIES CONSULTANTSShared officer / director · 9 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

5 people
NameRoleFromSource
ARTHUR SAUNIERDirigeant—France registry
BERANGERE SAUNIERDirigeant—France registry
CLEMENTINE SAUNIERDirigeant—France registry
GASPARD SaunierDirigeant—France registry
PIERRE SAUNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100