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Company dossier

SCI ASB

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450946124 · 450946124 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI ASB

fr_insee

Registration450946124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-01

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Registered address26 AV CHARLES DE GAULLE, 25460 ETUPES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN BERNARDdissolved CHRISTIAN PIERRE KLOPFENSTEINdissolved CULTURE INTERIEURE 25dissolved DIFAB COLORdissolved EVA VARGAdissolved LAURENT GOLFIERdissolved PIERRE FERRYdissolved SCI AS2Cdissolved SCI LE CHATEAUdissolved SCI LES MAILLOTSdissolved SOC NOUVELLE DE DEPANNAGE ELECTRONIQUEdissolved U M M FRANCE SARLdissolved

People with significant control

4 people

Name	Role	From	Source
ALAIN BERNARD	Directeur	—	France registry
CHARLOTTE BERNARD	Membre du directoire	—	France registry
CINDY BERNARD	Membre du directoire	—	France registry
SYLVIE HENRIOT	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AS2C · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100