DOSSIERS / SCI LDV ASM
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SCI LDV ASM

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508047438 · 508047438 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LDV ASM
fr_insee
508047438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
30 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20A
fr_insee
€2,500
fr_insee

Companies at this address

39 total
ABdissolvedANELYO COLLECTIONdissolvedBERNARD ALEZRAactiveBRUNO ANDRE BRUNO ANDRE AZEVEDO DINISdissolvedCABINET DU DOCTEUR SERGE SANANESdissolvedCHABANE HAMLADJIactiveCORINNE CHICHEPORTICHEactiveDANIELA PULCINIdissolvedDOCTEUR V.TOPOUCHIANdissolvedEMPOWERMENT & COACHING CONSULTINGdissolvedESTATE 30activeEVARIEH ASMdissolvedFLORENCE NATHAFactiveGERARD AUGUSTE DURUPTdissolvedGILLES NAKABactiveJEAN FRANCOIS BERRADAactiveJEAN-Marc ZIZAdissolvedMARIA HERMINIA CEDENO LOZANOdissolvedMIHAIL RUGINAdissolvedNAOMI HERSCOVOCIdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
AMSShared officer / director · 5 share thisAPSAShared officer / director · 5 share thisHOLDING AMSShared officer / director · 5 share thisSCI BRULEFERShared officer / director · 5 share thisPAOLENAShared officer / director · 8 share thisGLOBAL PEREZ PARTICIPACOES LTDAShared officer / director · 8 share thisSELAShared officer / director · 8 share thisDANS VOTRE VILLAShared officer / director · 8 share thisEVARIEH ASMShared officer / director · 8 share thisTECMAES TECNOLOGIA DE MAQUINAS ESPECIAIS LIMITADAShared officer / director · 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

2 people
NameRoleFromSource
ALEXANDER MIMOUNDirecteur—France registry
SABRINA PEREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100