DOSSIERS / SCI ARISTIDE
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Company dossier

SCI ARISTIDE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844678193 · 844678193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI ARISTIDE
fr_insee
844678193
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
11 RUE ANTONIN MERCIE, 31000 TOULOUSE
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68.20B
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€600
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Companies at this address

25 total
ABBEY ROADdissolvedALAIN DIDIERactiveARISTIDE AVOCATSactiveASS A D E R P AactiveASSO MAISONS ET HABITATS PERIODIQUESactiveCABINET ERIC CHAUVINdissolvedCOLEN AVOCATSdissolvedEDGAR DIDIERdissolvedGROUP MEDICAL DIDIER BERRANGERdissolvedGUY JACQUES MAURICE DUFOURdissolvedHELICHRYSEactiveJEAN PHILIPPE LAPEYREactiveL'ATELIER D'AMAYA TOULOUSEdissolvedLAURENCE LOUVETactiveMEGANEdissolvedMISE AU PARFUMdissolved[ND]active[ND]activeOUTRE MANCHEdissolvedPASSONS AU SALONactive

+5 more

Connections

15 links
Shared operator — likely the same administrator
ARISTIDE AVOCATSShared officer / director · 2 share thisCAMI REALShared officer / director · 3 share thisBASTIDE DE ROUVEShared officer / director · 4 share thisSCI C3LShared officer / director · 4 share thisSCI G3LShared officer / director · 4 share thisSARL NOT COURRIER PROVENCEShared officer / director · 12 share thisNOT COURRIERShared officer / director · 12 share thisNOT COURRIER SERVICEShared officer / director · 12 share thisNOT COURRIER AZURShared officer / director · 12 share thisSCI LAPEYRE LAFONTAINEShared officer / director · 12 share thisYLNEO CONSULTINGShared officer / director · 12 share thisNOT COURRIER ILE DE FRANCEShared officer / director · 12 share thisNOT COURRIER FRANCEShared officer / director · 12 share thisGROUPE NOT SERVICESShared officer / director · 12 share thisYLNEO DISTRIBUTIONShared officer / director · 12 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

5 people
NameRoleFromSource
ANNE-LISE MARTINEZPrésident—France registry
CORINNE VENOPrésident—France registry
JEAN-PHILIPPE LAPEYREPrésident—France registry
LAURENCE LOUVETPrésident—France registry
PATRICIA MAYOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100