DOSSIERS / SCI ASSAL
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Company dossier

SCI ASSAL

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440587756 · 440587756 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI ASSAL
fr_insee
440587756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-16
fr_insee
15 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ASSALfr_insee · 949235725 · active

Companies at this address

20 total
ALEXANDRE ATBANEdissolvedANDREA ORBANactiveFABIENNE BOCOBZAactiveGROUPEMENT FORESTIER DE PREPINSONdissolvedGUY PATRICK YENIdissolvedJEAN PIERRE PAUGAMactiveOLEG KRIVOSHTAactiveSARL PREPINSONdissolvedSCI CLOMARIGOTdissolvedSCI DE L AVENUEdissolvedSCI DU CHATEAU DE PREPINSONdissolvedSCI FOSADEdissolvedSCI LES MARRONNIERSdissolvedSCI MARIGOTCLOCEAdissolvedSCI OGKdissolvedSCI RUTHdissolvedSIDRAactiveSILEROT DUTHEL STEVE LOEMBAactiveSTEPHANE LUC JEAN MARIE TORTAJADAdissolved

Connections

1 link
Shared operator — likely the same administrator
SCI NAHAAL STARShared officer / director · 2 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
FARHAD FARJAMDirecteur—France registry
LISA ASSAL FarjamDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100