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Company dossier

SCI ASTON

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529860736 · 529860736 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ASTON

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Registration529860736

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-25

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Dissolved2020-01-14

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Registered address24 RUE JEAN MERMOZ, 75008 PARIS 8

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

AROUND YOUR HANDSdissolved AU MAITRE GRILLARDINdissolved C & C EDITIONactive CM GUYNEMERdissolved FERTILEactive GALI COSMETICdissolved LEOLU COMdissolved MAZALIM LABROUSTEdissolved MAZALIM LA REINEdissolved MAZINVESTdissolved RICHARD LENOIR DISTRIBUTIONdissolved RIVOLI CHATELET DISTRIBUTIONdissolved ROMANdissolved S.A.D.dissolved SCI 21 & 23 AVENUE MARECHAL FOCHdissolved SCI MAZALIM AMSTERDAMdissolved SCI MAZALIM CARNOTdissolved SCI MAZALIM ORNANOdissolved SOCIETE CIVILE FROMONT-PARIS-LILASdissolved WILD DOGS PICTURESdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

SCI MAZALIM ORNANOShared officer / director · 2 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

Name	Role	From	Source
ANNIE ANNA MALKA	Dirigeant	—	France registry
STEPHANE GREGORY Cohen	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-01-14Dissolved / struck off