DOSSIERS / SCI DES ASS
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Company dossier

SCI DES ASS

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490896875 · 490896875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI DES ASS
fr_insee
490896875
fr_insee
dissolved
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Civil company
fr_insee
2006-07-04
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6 VLA SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
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€395,395
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Connections

5 links
Shared operator — likely the same administrator
T M EShared officer / director · 3 share thisSCI DU COEUR DES ASSShared officer / director · 3 share thisASSELINEAU PASCALShared officer / director · 3 share thisSCI FAVAShared officer / director · 3 share thisCABINET SAINT JACQUESShared officer / director · 4 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

6 people
NameRoleFromSource
FLORE JOUFFROYDirecteur—France registry
CHARLOTTE MICHELE BRUNETDirigeant—France registry
FREDERIC ASSELINEAUDirigeant—France registry
GABRIEL RAPHAEL MICHEL PIERRE JEAN-PIERRE ASSELINEAUDirigeant—France registry
PASCALE ASSELINEAUDirigeant—France registry
VINCENT ASSELINEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU COEUR DES ASS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100