DOSSIERS / SCI AIS
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Company dossier

SCI AIS

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494547920 · 494547920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AIS
fr_insee
494547920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
164 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
19 TEA SUSHIactive24 IDEES SECONDEactive3S2IdissolvedAUDENSIAactiveBENTO PAFactiveCAMILLE BAYA FRANCOISE MARIE CANESTRELLIdissolvedCATHERINE MONTEILdissolvedCLUB DES DIRIGEANTSactiveELSA CASSAGNEactiveFETHI GARAdissolvedKRIEF & CIEactiveMAX GILBERTdissolvedMAXIME BUI VANactiveOPTIGALdissolvedSABRINA DANIELLE KHERBOUCHEdissolvedS.A CONSULTINGdissolvedSARL M.T.P.J.activeSIMONA URBONAVICIUTEdissolvedSKILLS FORMATIONactiveSYNDIC COPROPRIETAIRES 164 R MONTMARTREactive

+1 more

People with significant control

2 people
NameRoleFromSource
HAIM IGAL ASSAYAGDirecteur—France registry
ISAAC ASSAYAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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