DOSSIERS / SCI ARISTOTE
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Company dossier

SCI ARISTOTE

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-508876885 · 508876885 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ARISTOTE
fr_insee
508876885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-04
fr_insee
2024-10-18
fr_insee
54 ALL DU PLATEAU, 54/58, 93250 VILLEMOMBLE
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BCLIMOdissolvedCALLISTOdissolvedCARBURTOUTdissolvedCBVIMMOactiveCITRINEdissolvedDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedJEA FAMILYdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedLISSES BQdissolvedMARCHE FRAIS DRIVEdissolvedOBER IMMOdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CLAUDE FRANCK QUATTRUCCIDirecteur—France registry
BRUNO SERGE QUATTRUCCIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-11-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off