DOSSIERS / SCI AS-TRX
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Company dossier

SCI AS-TRX

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-948947387 · 948947387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AS-TRX
fr_insee
948947387
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
107 ALL Francois Mitterrand, 76100 Rouen
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA ROBBESactiveASTRE IMMOBILIERactiveASTRE PATRIMOINEdissolvedAT'OME BAPEAUMEdissolvedAT'OME BOIS GUILLAUMEdissolvedAT'OME PROMOTEURdissolvedCABINET SENECALactiveDRIIVENdissolvedESPACE CAILLARDdissolvedFRISZactiveINSPI GIFTactiveISABELLE DE FOUGYactiveNOTAIRES 107.2activePEGASE INVESTactivePIERRE DE SEINE BIHORELdissolvedPIERRE DE SEINE DEVILLE LES ROUEN LAVEISSIEREdissolvedPIERRE DE SEINE MESNIL ESNARD ACCESSIONdissolvedPIERRE DE SEINE SAINT MARTIN DU VIVIERdissolvedSCI BRETEUILdissolvedSNC BERNAY LE MASCRIERactive

+6 more

People with significant control

8 people
NameRoleFromSource
HILDEWANTHIMAMembre du directoire—France registry
JULELSMembre du directoire—France registry
SCI WANDHILDEMembre du directoire—France registry
SC RCERMembre du directoire—France registry
Mickaël PREVOSTPrésident—France registry
Raymond NARACPrésident—France registry
SD CONSULTINGPrésident—France registry
Xavier LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100