DOSSIERS / SCI KLAP 30
← SearchExport PDF
Company dossier

SCI KLAP 30

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523508976 · 523508976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KLAP 30
fr_insee
523508976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-17
fr_insee
7 AV BUGEAUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ELIE ASSALDirecteur—France registry
CARINE ANNE LISA LEVYDirigeant—France registry
SACHA DANIEL ASSALDirigeant—France registry
SIMON NOAH ROGER ASSALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100