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Company dossier

SCI ASTREMI

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538205055 · 538205055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ASTREMI
fr_insee
538205055
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dissolved
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Civil company
fr_insee
2011-11-30
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2019-04-11
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6 AV FOCH, 94160 SAINT-MANDE
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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

2 people
NameRoleFromSource
MICHEL LEGENDREAdministrateur—France registry
MARIE-ASTRID EPAINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501104. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off