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Company dossier

SCI ASDS

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818655003 · 818655003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ASDS
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818655003
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dissolved
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Real-estate civil company (SCI)
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2016-02-24
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5 RUE NINON VALLIN, 84000 AVIGNON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ECLAT DE PROVENCEShared registered address · 4 share this[ND]Shared registered address · 4 share thisEPISCENEShared registered address · 4 share thisANASILShared officer / director · 6 share thisSCI ESTELLEShared officer / director · 6 share thisSCI SILVANAShared officer / director · 6 share thisNAMASTRIOShared officer / director · 6 share thisBATEMAShared officer / director · 6 share thisLEETRAMShared officer / director · 7 share thisLA LUNAShared officer / director · 10 share thisSCI SADS INVESTShared officer / director · 10 share thisSCI LA GARDEShared officer / director · 10 share thisSCI DUCASSEShared officer / director · 10 share thisLE QUARTIERShared officer / director · 10 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
DOMINIQUE TESIODirecteur—France registry
ANAEL MARTEELMembre du directoire—France registry
SILVIO MARTEELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100