DOSSIERS / SCI ASMODEE IMMO
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Company dossier

SCI ASMODEE IMMO

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444251300 · 444251300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ASMODEE IMMO
fr_insee
444251300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-25
fr_insee
2021-07-26
fr_insee
47 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC NUNESAdministrateur—France registry
CATHERINE BERNARDDirigeant—France registry
PHILIPPE MOURETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off