DOSSIERS / SCI ARAMIS LE GRAND JARDIN
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Company dossier

SCI ARAMIS LE GRAND JARDIN

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500465638 · 500465638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ARAMIS LE GRAND JARDIN
fr_insee
500465638
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-31
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LA MARCHANDAIS, LA MARCHANDAIS, 22490 TREMEREUC
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
STUDIO FACTORY DE WAEL GAULTShared officer / director · 2 share thisSCI LE GAILLARDShared officer / director · 9 share thisSAS VALACShared officer / director · 9 share thisRECOUVRANCEShared officer / director · 9 share thisCLINIQUE DE BELFORTShared officer / director · 9 share thisCOMEXIMShared officer / director · 9 share thisAMAL MAYAShared officer / director · 9 share thisLES TERRAINS DU GOLFShared officer / director · 9 share thisRECOUVRE INVESTShared 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

4 people
NameRoleFromSource
AUGUSTE LHOTELLIERDirecteur—France registry
ISABELLE GAULTMembre du directoire—France registry
KARINE LHOELLIERMembre du directoire—France registry
MARC LHOTELLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100