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Company dossier

SCI AIMLA

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793756776 · 793756776 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI AIMLA
fr_insee
793756776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-20
fr_insee
2026-01-31
fr_insee
RUE DES PIBOULES, IMMEUBLE TERRANGA, 13770 VENELLES
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68.20B
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€3,600
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Connections

14 links
Shared operator — likely the same administrator
SCI GFIShared officer / director · 2 share thisSCI 22 R DU POITOUShared officer / director · 5 share thisSCI ELIMIDIShared officer / director · 5 share thisSCI ELYSABETHShared officer / director · 5 share thisSCI 15 RUE AMBROISE THOMASShared officer / director · 5 share thisSCI MLT GERMAINShared officer / director · 5 share thisSCI MYRAShared officer / director · 5 share thisSCI SELAMEShared officer / director · 8 share thisSCI ALCAMARShared officer / director · 8 share thisSCI LAMEShared officer / director · 8 share thisCREDIT MUTUEL PROFESSIONS SANTE SUD-ESTShared officer / director · 8 share thisSCI BJFRShared officer / director · 8 share thisPEROShared officer / director · 8 share thisMACALISShared officer / director · 8 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

12 people
NameRoleFromSource
⚠ CHRISTOPHE BOUVIERAdministrateur—France registry
ANNABELLE LEVYMembre du directoire—France registry
ARLETTE ITIERMembre du directoire—France registry
BLANDINE GENTILMembre du directoire—France registry
BRIGITTE FINELMembre du directoire—France registry
CENTRE LASER MEDICAL OUESTMembre du directoire—France registry
CLAIRE TRIFILIEFFMembre du directoire—France registry
DIDIER PEGOUDMembre du directoire—France registry
ELISABETH SARANOMembre du directoire—France registry
FREDERIC GUITARIANMembre du directoire—France registry
ISABELLE ROUDIERMembre du directoire—France registry
JULIE GACHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (officer) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off