DOSSIERS / SCI ASSAS
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Company dossier

SCI ASSAS

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435140074 · 435140074 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASSAS
fr_insee
435140074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
15 RUE LACEPEDE, 75005 PARIS
fr_insee
68.20B
fr_insee
€337,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Armand GUENINactiveASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)activeCANALE & FILSdissolvedCMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolvedDIDIER PIERRAINactiveEMBELLESactiveGERARD PELTREdissolvedGROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactiveJOSEPH RAYMOND DEFAYEdissolvedLAMIS ALJOUNAIDIdissolvedMARIA PEDROdissolvedMICHEL BONINactive[ND]active[ND]active[ND]activeNizar JeghamactivePARIS INFRASTRUCTURE ADVISORYdissolvedPIA-TactivePierre Louis Bernard SalaunactiveSCI NEMO LACEPEDEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
FRANCOISE NAUDirecteur—France registry
CLAIRE GUISDirigeant—France registry
CONSTANCE JOSEPHINE MARTINE RouilDirigeant—France registry
HELOISE MARGUERITE MARTINE RouilDirigeant—France registry
MARIE GUISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100