DOSSIERS / SCI ASCOT
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Company dossier

SCI ASCOT

FRANCE · COMPANY · INCORPORATED 1984-03-20
KYBE ID: FR-329175681 · 329175681 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ASCOT
fr_insee
329175681
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-03-20
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI BORDEGRANDEdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+25 more

People with significant control

5 people
NameRoleFromSource
ANTHONY WILLIAMSDirigeant—France registry
BRUNO WILLIAMSDirigeant—France registry
CHARLES ANDREDirigeant—France registry
MONIQUE EUGENIE MARIE LOUISE ANDREDirigeant—France registry
LENNA BOWEN WILLIAMSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY WILLIAMS (officer) matches PEP Anthony H. Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100