KYBE — See who's really behind any company

Company dossier

SCI ASF2

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-400999371 · 400999371 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ASF2

fr_insee

Registration400999371

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-05-12

fr_insee

Registered address4 RUE ANTOINE DUBOIS, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€411,612

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTIS MANDATAIRES JUDICIAIRESdissolved ASSOC DEVELOP EDUCATIF CULTURELdissolved ERNESTactive ISMAEL PERAL GARCIAdissolved MARIE-JOSE JOSSEdissolved Matthieu PANAHRDactive [ND]active [ND]active [ND]active OLIVIER VINCENT PHILIPPE DEBUQUOYactive SCI ASF1dissolved SCI DMAdissolved SCI FRED 1dissolved SCI F S Adissolved SELECT PROMOTIONactive SYND COPROPactive

People with significant control

4 people

Name	Role	From	Source
CHRISTIAN VIGOT	Directeur	—	France registry
ANNE Vigot	Dirigeant	—	France registry
FREDERICK Vigot	Dirigeant	—	France registry
MARGRET EVA Barkhorn	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASF1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100