KYBE — See who's really behind any company

Company dossier

SCI A.S.I

FRANCE · COMPANY · INCORPORATED 1993-04-27
KYBE ID: FR-390877512 · 390877512 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.S.I

fr_insee

Registration390877512

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-04-27

fr_insee

Registered address2 BD JEAN MOULIN, 44100 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI A.S.Ifr_insee · 400879219 · active SCI A.S.Ifr_insee · 502150717 · dissolved SCI A.S.I.fr_insee · 511963100 · dissolved SCI A.S.Ifr_insee · 512915257 · dissolved SCI A.S.I.fr_insee · 533153508 · dissolved SCI A.S.Ifr_insee · 832447965 · dissolved

Companies at this address

21 total

3 MAIdissolved 4 JUILLETdissolved BIENVEILLANCEdissolved BRAHIM BARKIAactive BRAHIM COIFFUREdissolved FCR FORMATIONdissolved HOLDING DOUISdissolved JPVALIMMOdissolved KAMILA CHAMEdissolved L'ATELIERdissolved MOSTAQBAL ASSURactive NANTES COM ROUTAGEdissolved NAONED CHANTENAYdissolved [ND]active NORMES HABITAT 44dissolved OSMOSE SECURITEactive PIERRE RICORDEAUdissolved RAPHAELE CHEVALIERdissolved SCI GAB - ALMAdissolved SCI JEAN MOULINdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
CARTHAGO INVEST	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100