DOSSIERS / SCI ASKAITO
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SCI ASKAITO

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538651308 · 538651308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASKAITO
fr_insee
538651308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
13 PL CHARLES DE GAULLE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€322,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRA CLAUDETTE LE KYHUONGdissolvedB CHASSAIGNEdissolvedBERNARD CHASSAIGNEactiveCLEMENTINEdissolvedINSTITUT DE RECHERCHES PHOTOGRAPHIQUESdissolvedJEANNE AGUERREdissolvedJOSEPHE AZNAREZactiveMEDIA PHOTOdissolved[ND]activePHILIPPE BOSSEBOEUFdissolvedREBECCA PAMELA YVONN LIOTactiveSAKURAdissolvedSCCV HP BORDEAUX 72dissolvedSCCV LES TERRASSES DE SALVYdissolvedSCI PONS LE PRIEURE D'AGATHEdissolvedSCM DES DOCTEURS BOSSEBOEUFdissolvedSTRUCTURES LCA STRUC LAMELLE COLLE ACIERactive

People with significant control

4 people
NameRoleFromSource
PHILIPPE CHASSAIGNEDirecteur—France registry
AMBRE CHASSAIGNEDirigeant—France registry
JOSEPHE AZNAREZDirigeant—France registry
LEO CHASSAIGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100