DOSSIERS / SCI ASM
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Company dossier

SCI ASM

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749814372 · 749814372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASM
fr_insee
749814372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-23
fr_insee
LA PENISSIERE-DOUILLARD, 85610 CUGAND
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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

3 people
NameRoleFromSource
ADVANCED SOLUTIONS MOLDING FRANCE - ASMMembre du directoire—France registry
DENIS LuneauPrésident—France registry
JEAN-MICHEL DilePrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS Luneau (officer) matches PEP Denis Luneau — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100