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Company dossier

SCI ASPIDA

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521728204 · 521728204 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ASPIDA

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Registration521728204

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-16

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Registered address1 PL DE L'ALMA, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

ALEXANDRE BIANUactive ALVIMAGEactive BALMAdissolved CAPINVESTactive CHRISTINE BOULE LOISEAUXactive DIANE DANA RUDELICdissolved HOLDING ABdissolved INVESTAdissolved NEUHAUS TECHNOLOGIESactive PATRICK ANDRE ROBERT ARAPIANactive PIERRE FOURNIERdissolved PLACE DES ETATS UNISactive RENATO IUSSAactive SARL FRANGUYdissolved SARL NEOJJdissolved SC DE MARS - IVdissolved SCI CALDOMactive SOCIETE CIVILE CALDOMdissolved SOCIETE FINANCIERE DE L ALMAdissolved SO.GE.CO GESTION ETUDE CONSEILdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

BALMAShared officer / director · 3 share this SCI ALLEGRIAShared officer / director · 3 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

1 people

Name	Role	From	Source
ALEXANDRE DAVID LORENZO Bosoni	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100