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SCI A.A.J

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877521559 · 877521559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI A.A.J
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877521559
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active
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Real-estate civil company (SCI)
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2019-09-25
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6 Avenue de Rome, 66270 Le Soler
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JORDIShared officer / director · 2 share thisLE PLATANEShared officer / director · 11 share thisCAPDEVILA BOTELLAShared officer / director · 11 share thisACMShared officer / director · 11 share thisBOMATI CAPDEVILAShared officer / director · 11 share thisPROCHAPEShared officer / director · 11 share thisSCI SOLIVELLAShared officer / director · 11 share thisSCI ROBINShared officer / director · 11 share thisSCI 1424Shared officer / director · 11 share thisCAPDEVILA CONSTRUCTIONSShared officer / director · 11 share thisCOLLIOURE PROMOTIONShared officer / director · 11 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
ALEXINA MARIE NATHALIE CAPDEVILLADirigeant—France registry
ANTOINE JEAN CAPDEVILAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100