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Company dossier

SCI ASSABE

FRANCE · COMPANY · INCORPORATED 1985-05-24
KYBE ID: FR-332418318 · 332418318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASSABE
fr_insee
332418318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-24
fr_insee
29 BD SAINT-MARTIN, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BALLANYdissolvedALAIN CLAUDE VIGIERdissolvedANNE LISE ROSIERdissolvedANNE MARGUERITE MARIE AMELIE DE TARRAGONactiveCATHERINE KOLKOactiveCECILE REGINE ANGELLEactiveCOLETTE ANDREactiveEMERAUDEactiveERCOLEactiveFAGUS 83dissolvedF A MdissolvedGAUTIER KRISactiveGERALYdissolvedGERARD WILKdissolvedHASSAN BALLANYdissolvedHENRI KOWALSKIdissolvedHULYAdissolvedJEUS EZEQUIEL CARDENAS TOVARdissolvedJONATHAN JULIEN JONATHAN JULIEN CHAUVEAUactiveJP DISTRIBUTIONactive

+27 more

People with significant control

3 people
NameRoleFromSource
ILLANITH AbenhaimDirigeant—France registry
LAURENCE AbenhaimDirigeant—France registry
MICHEL ABENHAIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100