DOSSIERS / SCI AESR
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Company dossier

SCI AESR

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907755482 · 907755482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AESR
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907755482
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dissolved
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Real-estate civil company (SCI)
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2021-12-01
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82 AV DE BONNEUIL, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AESRShared officer / director · 2 share thisCHARLY VICTOR BINHASSE KALIFAShared registered address · 3 share thisTHIBAUT SERRESShared registered address · 3 share thisSCI GIBERICShared officer / director · 8 share thisSCI LA TERRE ET LE CIELShared officer / director · 8 share thisHUANG & COShared officer / director · 8 share thisRIMAShared officer / director · 8 share thisSCI FLEUVE JAUNEShared officer / director · 8 share thisSCI LA LUNE ET LE SOLEILShared officer / director · 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

2 people
NameRoleFromSource
RICHARD HUANGDirecteur—France registry
SANDRINE CHARLOTTE DONGDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AESR · dissolved · name-sim 0.56) — 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