DOSSIERS / SCI AST IMMO 72
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Company dossier

SCI AST IMMO 72

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917692287 · 917692287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AST IMMO 72
fr_insee
917692287
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-21
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28 RUE ANDRE DE LOHEAC, 53000 LAVAL
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES GOELANDSShared officer / director · 4 share thisAST IMMO 53Shared officer / director · 4 share thisMAPI 53Shared officer / director · 4 share thisMarie MoysanShared registered address · 6 share thisLES GOELANDSShared registered address · 6 share thisSCI AST IMMOShared registered address · 6 share thisMAPI 53Shared registered address · 6 share thisAST IMMO 53Shared registered address · 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

2 people
NameRoleFromSource
ANNE-SOPHIE MADELEINE ANDREE TUALDirecteur—France registry
AST FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AST IMMO 53 · dissolved · name-sim 0.47) — 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