DOSSIERS / S.C.I. AESQUI
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Company dossier

S.C.I. AESQUI

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-980578108 · 980578108 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.I. AESQUI
fr_insee
980578108
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-08
fr_insee
335 RUE ALAIN COLAS, ZAC de Ty Ar Menez, 29470 PLOUGASTEL-DAOULAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEI TECHNOLOGIESdissolvedBORDET ELECTRO-THERMIQUEactiveC.D.E.A.I.dissolvedCLAIEactiveCSLSactiveELECTRICITE GENERALE REBOUL-COTTEdissolvedENERGY TECHNIQUE ET MAINTENANCEdissolvedFMGHactiveGR ENERGIESactiveHOLDING LEUR-ARactiveINSTELEC47activeL.G. DISTRIBUTIONSdissolvedLKactiveLTCactiveLVMS BUSINESS CENTERSdissolvedMODERNSQUIdissolvedREBOUL COTTE CLIMATIQUEactiveS.C.I. 2 MdissolvedS.C.I. 3M CSdissolvedS.C.I. 4Mdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Mickaël SQUIBANDirecteur—France registry
HOLDING LEUR-ARMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. SOSQUI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100