KYBE — See who's really behind any company

Company dossier

SCI ACQUISIUM

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930799259 · 930799259 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI ACQUISIUM

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Registration930799259

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-16

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Registered address313 BD Saint-Quentin, 80090 Amiens

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Industry68.20B

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

M & I BUILD DESIGN CONSTRUCT S.R.L.Shared officer / director · 2 share this BIG LEU SRLShared officer / director · 4 share this INFINITY AUTOPRO GARAGE S.R.L.Shared officer / director · 4 share this BIS MOBIL PRODUCT SRLShared officer / director · 4 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

Name	Role	From	Source
Ioana-Otilia ASIMINOAEI	Directeur	—	France registry
Ionut BOTEZ	Directeur	—	France registry
Ecaterina BOTEZ	Membre du directoire	—	France registry
Maria BOTEZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100