DOSSIERS / SCI ASSAS V
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Company dossier

SCI ASSAS V

FRANCE · COMPANY · INCORPORATED 1994-07-02
KYBE ID: FR-397547779 · 397547779 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASSAS V
fr_insee
397547779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-02
fr_insee
117 AV JEAN MOULIN, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELE CROUZETDirecteur—France registry
BENOIT GEORGES HENRI MARIE BOUSSINESQMembre du directoire—France registry
JACQUES MARIE ADRIEN LOUIS ANDRE BOUSSINESQMembre du directoire—France registry
LAURENT JEAN GEORGES HENRI BOUSSINESMembre du directoire—France registry
SOPHIE MARIE ANDREE SUZANNE BOUSSINESQMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHELE CROUZET (officer) matches PEP Michèle Crouzet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100