DOSSIERS / SCI LES ASPHODELES
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Company dossier

SCI LES ASPHODELES

FRANCE · COMPANY · INCORPORATED 1995-08-09
KYBE ID: FR-401917893 · 401917893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ASPHODELES
fr_insee
401917893
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dissolved
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Real-estate civil company (SCI)
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1995-08-09
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34 AV DU 11E REGIMENT D’INFANTERIE, MONTAUBAN, 82000 MONTAUBAN
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREAS CONRADIDirecteur—France registry
SIEU DINH LYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100