DOSSIERS / SCI A.S.I.
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Company dossier

SCI A.S.I.

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511963100 · 511963100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI A.S.I.
fr_insee
511963100
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dissolved
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Real-estate civil company (SCI)
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2009-04-20
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22 RUE PUITS SOUILLE, 02700 AMIGNY-ROUY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BAUCHAT IMMOBILIERShared officer / director · 3 share thisGENERALE DE CONSTRUCTION ET ELECTRIQUEShared officer / director · 3 share thisSARL AABShared officer / director · 11 share thisSEFIRShared officer / director · 11 share thisMAFShared officer / director · 11 share thisSCI LES TROIS LOIRSShared officer / director · 11 share thisSCI LES BIENFAITESShared officer / director · 11 share thisSCI RM INVESTShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisLE BISTROT DES ANGESShared officer / director · 11 share thisSCI DAR YAShared officer / director · 11 share thisRR OFICINA DE PECAS PARA VEICULOS AUTOMOTORES LTDAShared officer / director · 11 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
PAULO MANUEL DOS SANTOSDirecteur—France registry
JONATHAN DOS SANTOSMembre du directoire—France registry
MARIA REISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100