DOSSIERS / SCI AS
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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-390119469 · 390119469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AS
fr_insee
390119469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-11
fr_insee
15 RUE DANTE, 06000 NICE
fr_insee
42.99Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASTARTE PRODUCTIONSactiveAugustin PODARIactiveCHRISTIANE FRANCOISE MONIQUE JAPHETdissolvedCHRISTINE LOISONactiveCOMPAGNIE NICOISE D'INVESTISSEMENTdissolvedDANTE IMMOBILIERdissolvedDIDIER ALLOTdissolvedFiodor BuzaactiveGABRIEL-DANIEL BURNICHIactiveMihail BurlacuactiveNICE ENCHERESdissolvedROBERT PAUL FEDEdissolvedSABIHA BELGACEMdissolvedSCI DE LA ROYAdissolvedSEP JAPHET CHRISTIANE STEPHANEdissolvedSTEPHANE JACQUES JAPHETdissolvedVOISIN COMMISSAIRE DE JUSTICEdissolved

People with significant control

1 people
NameRoleFromSource
ABECASSIS JEAN CHARLESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100