DOSSIERS / SCI AST IMMO
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Company dossier

SCI AST IMMO

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791908171 · 791908171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AST IMMO
fr_insee
791908171
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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28 RUE ANDRE DE LOHEAC, 53000 LAVAL
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
PANPHARMAShared officer / director · 2 share thisAGYLICOShared officer / director · 4 share thisAST FINANCESShared officer / director · 4 share thisSCI ANSAShared officer / director · 4 share thisSCI AST IMMO 72Shared registered address · 6 share thisMarie MoysanShared registered address · 6 share thisLES GOELANDSShared registered address · 6 share thisAST IMMO 53Shared registered address · 6 share thisMAPI 53Shared registered address · 6 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
PIERRE MOYSANDirigeant—France registry
AST FINANCESMembre du directoire—France registry
ANNE-SOPHIE TUALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100