DOSSIERS / SCI DES ASPRES VALLESPIR
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Company dossier

SCI DES ASPRES VALLESPIR

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789823333 · 789823333 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DES ASPRES VALLESPIR
fr_insee
789823333
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dissolved
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Real-estate civil company (SCI)
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2012-12-07
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4 AV FRANCESC IRLA, 66400 CERET
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
ABBYSShared officer / director · 4 share thisSARL ABBIS FLEUR BLEUEShared officer / director · 4 share thisDES PHENIXShared officer / director · 4 share thisFESTES A VALLESPIRShared registered address · 5 share thisPIRES NETTOYAGE ECOShared registered address · 5 share thisEMMANUEL GAWRONSKIShared registered address · 5 share thisSCI BENABEN O.LShared registered address · 5 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
GUY REYPrésident—France registry
PHILIPPE VILAGINESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY REY (officer) matches PEP Guy Rey — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100