DOSSIERS / SCI ASSAS 1
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Company dossier

SCI ASSAS 1

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: FR-413292186 · 413292186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ASSAS 1
fr_insee
413292186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-06
fr_insee
73 RUE MADAME, 75006 PARIS
fr_insee
68.20B
fr_insee
€15,245
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Connections

5 links
Shared operator — likely the same administrator
SCI ASSSAS 2Shared officer / director · 6 share thisROZ 29Shared officer / director · 6 share thisSCI BERNAY-THOUVENOTShared officer / director · 6 share thisSCI SO CHARLIEShared officer / director · 6 share thisSOCIETE D ETUDES TECHNIQUES THOUVENOTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LE COURS D'ASSASDirigeant—France registry
ALAIN ThouvenotPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASSSAS 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100