KYBE — See who's really behind any company

Company dossier

SCI A.S.S.

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399377530 · 399377530 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI A.S.S.

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Registration399377530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-12-28

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Dissolved2022-10-11

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Registered address90 RUE NOLLET, 75017 PARIS 17

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adissolved COLUMBIA LINKS FRANCEactive FLORIAN TAXISdissolved HTC CONSTRUCTIONdissolved IMACPOMactive L'ATELIER DE LEOdissolved L'ECHIQUIERdissolved MASSactive MS RENOVATIONdissolved PIERRINA NICOLIdissolved RICH'ARTdissolved ROMAINVILLE MONTREUILdissolved S.A.C.dissolved SARL G.Tactive SCI ACdissolved STADOR INVEST-LMP INTERNATIONALactive TO DAYdissolved TRANS-POLAIREactive ZIP CODEdissolved

People with significant control

1 people

Name	Role	From	Source
CASIMIRO ALVES	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-10-11Dissolved / struck off