DOSSIERS / SCI ASAHI
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Company dossier

SCI ASAHI

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-491491775 · 491491775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASAHI
fr_insee
491491775
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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95 RTE DE VINDELLE, 16430 BALZAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS GEORGES FAUQUEDirecteur—France registry
CLEMENT GEORGES FAUQUEMembre du directoire—France registry
LAURIANE CLAIRE FAUQUEMembre du directoire—France registry
LUCILLE HELENE SUZANNE FAUQUEMembre du directoire—France registry
MONIQUE FRANCISCA CLAIRE TROCHAMembre du directoire—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