DOSSIERS / SCI ASSUR INVESTISSEMENTS
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Company dossier

SCI ASSUR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451619951 · 451619951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ASSUR INVESTISSEMENTS
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451619951
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dissolved
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Real-estate civil company (SCI)
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2004-01-09
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15 AV de la Dhuys, 93370 Montfermeil
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI ERS INVESTISSEMENTSShared registered address · 3 share thisASSUR'GESTION FINANCEShared officer / director · 3 share thisASSUR'GESTION FINANCEShared registered address · 3 share thisEUROPEENNE DE RECOUVREMENT ET DE SERVICEShared officer / director · 3 share thisLA FONTAINEShared officer / director · 6 share thisAUX 2 FRERESShared officer / director · 6 share thisSCI ERS INVESTISSEMENTSShared officer / director · 6 share thisLES VIGNES IMMOBILIERSShared officer / director · 6 share thisSENShared officer / director · 6 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
PAUL KOSKASDirecteur—France registry
DAVID ROMUALD KOSKASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100