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Company dossier

SCI ASNIERES

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830557559 · 830557559 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ASNIERES

fr_insee

Registration830557559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-28

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Registered address58 RUE DES LAITIERES, 94300 VINCENNES

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Industry68.20A

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Share capital€300

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Companies at this address

24 total

ACHE GOUDJAdissolved ALBERTdissolved Alexandre Oliviéactive BECX CONSULTINGactive BEN-YAMAN BACHACOUdissolved CABINET D'ORTHODONTIE OLAMactive EMPEIRIA CONSULTINGdissolved FRANCAIS ET CIEactive ISTIFAKactive LPAdissolved MADRIDdissolved [ND]active [ND]dissolved PHH CONSULTINGdissolved PMHdissolved RAMAKERS-HAJJANIdissolved SCI DU SOLEILdissolved SCI H.K. IMMOdissolved SCI HLCDdissolved SCI HLCD IIdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

CREA CONCEPTShared officer / director · 6 share this SCI DU SOLEILShared officer / director · 6 share this SCI HLCDShared officer / director · 6 share this SCI SAINT MANDEShared officer / director · 6 share this SCI HLCD IIShared officer / director · 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

Name	Role	From	Source
HARRY Librati	Directeur	—	France registry
LAURENCE Bensaude	Dirigeant	—	France registry
RUDY Douk	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100