DOSSIERS / SCI AIX 19
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Company dossier

SCI AIX 19

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894479526 · 894479526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AIX 19
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894479526
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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1875 CHE DE LA FONTAINE DES TUILES, 13100 AIX-EN-PROVENCE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
HOLDING MNCShared registered address · 3 share thisSUD ISOLATION SOLIDARITEShared registered address · 3 share thisSCI NAZIONALEShared officer / director · 7 share thisSCI FRERES PECCHINIShared officer / director · 7 share thisSCI ST JULIENShared officer / director · 7 share thisSCI ENTAShared officer / director · 7 share thisHOLDING MNCShared officer / director · 7 share thisSCI NAPO 34Shared officer / director · 7 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
ANTOINE NICOLAS MERLINODirecteur—France registry
CAROLINE CHANTAL CHRISTINE PETTINEDirigeant—France registry
Holding MNCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100