DOSSIERS / ASCAE
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Company dossier

ASCAE

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523459436 · 523459436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ASCAE
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523459436
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-30
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27 RUE DU MINON, 33700 MERIGNAC
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI CYLONIShared officer / director · 2 share thisMYLANSOShared officer / director · 6 share thisBIEROMATIKShared officer / director · 6 share thisMENPLACEShared officer / director · 6 share thisMAITRE ANNE-SOPHIE VERDIERShared officer / director · 6 share thisBABIN VERDIERShared officer / director · 6 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

2 people
NameRoleFromSource
ANNE-SOPHIE VERDIERDirecteur—France registry
CYRIL POTIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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