DOSSIERS / SCI DE L'AA
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Company dossier

SCI DE L'AA

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489207803 · 489207803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE L'AA
fr_insee
489207803
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dissolved
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Real-estate civil company (SCI)
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2006-03-30
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14 B RUE BERNARD CHOCHOY, 62380 REMILLY-WIRQUIN
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68.20B
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€50
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Connections

10 links
Shared operator — likely the same administrator
CILAOS 320Shared officer / director · 4 share thisALIZES LOCATION 319Shared officer / director · 4 share thisAA SANTE SPORTShared officer / director · 4 share thisAA SANTE SPORTShared registered address · 8 share thisJUSTINE SANDRINE BLAISEShared registered address · 8 share thisAMANDINE CHRISTINE DOROTHEE DEUShared registered address · 8 share thisISABELLE NAREDShared registered address · 8 share thisCYRIL BENOIT CARRUShared registered address · 8 share thisPAULINE ANNE PIERRETTE VEDILLEShared registered address · 8 share this[ND]Shared registered address · 8 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

3 people
NameRoleFromSource
FRANCOIS ALPHONSE ANDRE FASQUELLEDirecteur—France registry
MANON ROSINE JACQUELINE FASQUELLEMembre du directoire—France registry
MONIQUE MARIE REINE ALFREDA LOYERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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