DOSSIERS / SCI ASTABE
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Company dossier

SCI ASTABE

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341278547 · 341278547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASTABE
fr_insee
341278547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-25
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16 AV Félix Viallet, 38000 Grenoble
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68.20B
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€229,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GUY MICHEL BENICHOUDirecteur—France registry
OLIVIER ASSOULINEDirigeant—France registry
REGINE MARIE GISELE GUILLIERDirigeant—France registry
Alexandra Elodie SETBONMembre du directoire—France registry
Bélinda Maryse Odette Evelyne GUILLIER SETBONMembre du directoire—France registry
DAVID ASSOULINEMembre du directoire—France registry
Sandrine Hélène Mathilde Georgette SETBONMembre du directoire—France registry
Stephan Yvan Marc SETBONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ASSOULINE (officer) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100