DOSSIERS / SCI ASSSAS 2
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Company dossier

SCI ASSSAS 2

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450769641 · 450769641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASSSAS 2
fr_insee
450769641
fr_insee
dissolved
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Civil company
fr_insee
2003-11-21
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16 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ThouvenotDirigeant—France registry
LE COURS D'ASSASDirigeant—France registry
ALAIN-CHARLES JEAN GUY 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 ASSAS 1 · 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