DOSSIERS / SCI ASSELAIN
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Company dossier

SCI ASSELAIN

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520681750 · 520681750 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASSELAIN
fr_insee
520681750
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
110 RUE DES BLANCS VILAINS, 93100 MONTREUIL
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE GAMEIRO DE OLIVEIRADirecteur—France registry
STEPHANE ASSELAINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ASSELAIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100