DOSSIERS / SCI L'AEROSPATIALE
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Company dossier

SCI L'AEROSPATIALE

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533200796 · 533200796 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI L'AEROSPATIALE
fr_insee
533200796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
39 BD DE VANVES, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

ANDRE LENOBLEdissolvedBRUNETdissolvedBURGERdissolvedCEDRIC RENAUDactiveHUONdissolvedINDIVISION AGIUSdissolvedINDIVISION ALBERTdissolvedINDIVISION AUDUREAUdissolvedINDIVISION BINOTdissolvedINDIVISION BIZOUERNEdissolvedINDIVISION BOURGOINdissolvedINDIVISION CHAILLOUdissolvedINDIVISION CHAMARDdissolvedINDIVISION COMESdissolvedINDIVISION DUHOOdissolvedINDIVISION DUPUISdissolvedINDIVISION GRILLETdissolvedINDIVISION HIRIBARRENdissolvedINDIVISION LE LOUEDECdissolvedINDIVISION LENOBLEdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
PHARMACIE DE L'AEROSPATIALEShared officer / director · 4 share thisSCI MOULIN DU COUTALShared officer / director · 4 share thisSCI FARShared officer / director · 4 share thisS.C.I. BERTHELOTShared officer / director · 4 share thisSCI MAISON BLANCHEShared officer / director · 4 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
NameRoleFromSource
RAPHAELLE VILATTEDirecteur—France registry
ALEXANDRA VILATTEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE L'AEROSPATIALE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100