DOSSIERS / SCI ASMV
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Company dossier

SCI ASMV

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884935040 · 884935040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ASMV
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884935040
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dissolved
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Real-estate civil company (SCI)
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2020-07-07
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3 RUE DE LA FONTAINE, 25290 ORNANS
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCA HABITATShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE MED IMMOShared officer / director · 3 share thisAUTOMOBILES NICOLASShared officer / director · 6 share thisADELINE HOLDINGShared officer / director · 6 share thisADD MORE LEANShared officer / director · 6 share thisSEL LA MAISON DES SOINS INFIRMIERSShared officer / director · 6 share thisUP PORTAGEShared 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

4 people
NameRoleFromSource
MEHDI NICOLASDirecteur—France registry
SANDIE NICOLASDirecteur—France registry
ADELINE NICOLASMembre du directoire—France registry
VALENTIN NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100