DOSSIERS / SOCIETE CIVIE AASA
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Company dossier

SOCIETE CIVIE AASA

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821431079 · 821431079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVIE AASA
fr_insee
821431079
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dissolved
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Real-estate civil company (SCI)
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2016-07-08
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9 RUE DES DAMES DE FRANCE, 51390 GUEUX
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE STISShared registered address · 3 share thisSCI BAGAUDShared registered address · 3 share thisSOCIETE CIVILE STISShared officer / director · 5 share thisSCI ST INVESTShared officer / director · 5 share thisSCI BAGAUDShared officer / director · 5 share thisTHIBAULT PIERLOT, EMMANUEL ROGE, CHRISTELLE LAGACHE-GE ET GEOFFROY CROZAT, NOTAIRES ASSOCIESShared officer / director · 5 share thisSCI PRAMShared officer / director · 5 share thisSCI DES MURS DE L'ETUDEShared officer / director · 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
SANDRINE PASCALE RENEE LIBERTDirecteur—France registry
THIBAULT PATRICK EUGENE JULES PIERLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE STIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100