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Company dossier

SCI ASF1

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-400999587 · 400999587 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ASF1

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Registration400999587

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-05-12

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Registered address4 RUE ANTOINE DUBOIS, 75006 PARIS

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Industry68.20B

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Share capital€314,045

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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 ASF2dissolved SCI DMAdissolved SCI FRED 1dissolved SCI F S Adissolved SELECT PROMOTIONactive SYND COPROPactive

People with significant control

4 people

Name	Role	From	Source
ANNE Vigot	Dirigeant	—	France registry
FREDERICK Vigot	Dirigeant	—	France registry
MARGRET EVA Barkhorn	Dirigeant	—	France registry
CHRISTIAN VIGOT	Président	—	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 ASF2 · 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