DOSSIERS / SCI AS
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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-454050873 · 454050873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AS
fr_insee
454050873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
5 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20A
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB LANGUES & CULTURESdissolvedBJP 31dissolvedCATHERINE MARIE GABRIELLE HENRIETTE QUEINNECdissolvedCELIA DORIANE THICOTdissolvedCELINE MARIONIactiveDENIS FREDERIC PEIRONactiveDOMINIQUE BIDOLIdissolvedEVELYNE SOPHIE CARVALHO D'ALVARENGAdissolvedFRANCK ALLIERactiveHUGUES BERNADOUdissolvedIMPACT-UPactiveISABELLE NAUDOTdissolvedJANINE JULIENNE PIALOUXdissolvedJOCELYNE LE JEUNEdissolvedJPKR HOLDINGactiveL'ESPERANCEdissolvedMATTHEW SYMONDSactive[ND]activePHILIARTdissolvedSCI CADREFIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE DebloisPrésident—France registry
BRUNO DebloisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100