DOSSIERS / SCI AYMI
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Company dossier

SCI AYMI

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824820112 · 824820112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AYMI
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824820112
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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15 RUE DE LA ROCHE, 71700 PLOTTES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI AYMITShared officer / director · 6 share thisSCI 24 RUE DES TONNELIERSShared officer / director · 6 share thisSCI AYMIOShared officer / director · 6 share thisAYMIMShared officer / director · 6 share thisAYMIPShared officer / director · 6 share thisSCI AYMITShared registered address · 8 share thisSCI 24 RUE DES TONNELIERSShared registered address · 8 share thisAYMIPShared registered address · 8 share thisHOLDING AYMIShared registered address · 8 share thisSCI AYMIOShared registered address · 8 share thisTOURN'EASYShared registered address · 8 share thisAYMIMShared registered address · 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

3 people
NameRoleFromSource
INES TERREUILDirigeant—France registry
MARYLOU TERREUILDirigeant—France registry
AMELIE MELANIE TRONTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AYMIT · dissolved · name-sim 0.73) — 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