DOSSIERS / SCI 5 RUE VION ASNIERES
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Company dossier

SCI 5 RUE VION ASNIERES

FRANCE · COMPANY · INCORPORATED 1996-10-22
KYBE ID: FR-409475142 · 409475142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI 5 RUE VION ASNIERES
fr_insee
409475142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-22
fr_insee
2019-01-11
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAAA LOGISTICactiveBARBES DISTRIBUTIONdissolvedCHOCO&COMPAGNIEdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI DYMA CHATEAUROUXdissolvedSCI DYMA SAINT HONOREdissolvedSCI VICTORIAdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JACARNAL INVESTISSEMENTS SASDirigeant—France registry
JACQUES BlancPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off