DOSSIERS / SCI ASSALIT
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Company dossier

SCI ASSALIT

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-510775687 · 510775687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ASSALIT
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510775687
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dissolved
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Civil company
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2016-06-13
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4 RTE D'ANGLIERS, LIEUDIT TRIOU, 86330 ANGLIERS
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68.20B
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€400,000
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Connections

13 links
Shared operator — likely the same administrator
S.C.I. LA BUSSATTEShared registered address · 3 share thisSCI LA PASSERELLEShared registered address · 3 share thisS.C.I. DU QUAIShared officer / director · 12 share thisSCI DES VIEILLES PORTES, SCI D V PShared officer / director · 12 share thisS.C.I. DU SUDShared officer / director · 12 share thisSCI LES GRANDS HERBEAUXShared officer / director · 12 share thisSCI LES TOUCHESShared officer / director · 12 share thisS.C.I. LA BUSSATTEShared officer / director · 12 share thisSCI LES GRANDES AVENUESShared officer / director · 12 share thisSCI CONDORShared officer / director · 12 share thisSCI LE FIACREShared officer / director · 12 share thisS.C.I. TILASSAShared officer / director · 12 share thisS.C.I. BLJShared officer / director · 12 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
EVOLUTION ROMANDIEDirigeant—France registry
LAURE MICHELLE JEANNE MADELEINE BOTTREAUDirigeant—France registry
Helvetic ServicesPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100