DOSSIERS / SCI ASCLEPIOS
← SearchExport PDF
Company dossier

SCI ASCLEPIOS

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488996455 · 488996455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ASCLEPIOS
fr_insee
488996455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-09
fr_insee
63 CHE DE LA CROIX DE FER, ZAC DU PELOUX, 69400 LIMAS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCM L AIGLONShared officer / director · 3 share thisSCI DU 610 RUE D'ANSEShared officer / director · 3 share thisLASERDREAMShared officer / director · 3 share thisMSP DE LIMAS - LE PELOUXShared officer / director · 3 share thisAMANDINE JESSICA VITALShared registered address · 4 share thisSCM L AIGLONShared registered address · 4 share thisNOELIA BRAVO PEREZShared registered address · 4 share thisTIKIBOUShared officer / director · 5 share thisALB7Shared officer / director · 5 share thisANCOLIE 73Shared officer / director · 5 share thisALLERGO-CALADEShared officer / director · 5 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

7 people
NameRoleFromSource
ANNE-MARIE MOCNIKDirigeant—France registry
FREDERIC CARTERETDirigeant—France registry
MICHEL HENRI BOUVIERDirigeant—France registry
GUILLAUME THOMAS MICHELPrésident—France registry
ISABELLE LUEZPrésident—France registry
JEAN-CHRISTOPHE JACQUES PINEAUPrésident—France registry
MICHEL HENRI FELIX BOUVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100