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Company dossier

SCI ASV

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482725421 · 482725421 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASV
fr_insee
482725421
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-07
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28 BD CHARLES DE GAULLE, 95110 SANNOIS
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALIL ABBADIDirecteur—France registry
AZIZ ABBADIDirigeant—France registry
SAMIR ABBADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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