DOSSIERS / SCI AYMIT
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Company dossier

SCI AYMIT

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889771887 · 889771887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI AYMIT
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889771887
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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15 RUE DE LA ROCHE, 71700 PLOTTES
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68.20B
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
SCI AYMIOShared officer / director · 6 share thisSCI AYMIShared officer / director · 6 share thisAYMIMShared officer / director · 6 share thisAYMIPShared officer / director · 6 share thisSCI 24 RUE DES TONNELIERSShared officer / director · 6 share thisSCI AYMIShared registered address · 8 share thisTOURN'EASYShared registered address · 8 share thisAUDIT TERREUIL LAUGIER ASSOCIESShared officer / director · 8 share thisAYMIPShared registered address · 8 share thisAYMIMShared registered address · 8 share thisLA BERGERIEShared officer / director · 8 share thisSCI AYMIOShared registered address · 8 share thisTOURN'EASYShared officer / director · 8 share thisSCI 24 RUE DES TONNELIERSShared registered address · 8 share thisHOLDING AYMIShared 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
HOLDING AYMIDirigeant—France registry
AMELIE MELANIE TRONTINPrésident—France registry
YOANN TERREUILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AYMI · 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