DOSSIERS / SCI ASA DORMOY
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Company dossier

SCI ASA DORMOY

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753825272 · 753825272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASA DORMOY
fr_insee
753825272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-14
fr_insee
10 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY MARIE GRUETdissolvedCHRISTIAN ROGER JEAN PAUL CHARDINdissolvedEMMANUELLE EMMANUELLE FIEEactiveFRANCK DUPOUXactiveFRANK DUPOUX CONSULTANTactiveHEURTAULT 13dissolvedJELENA RAJAKactiveLE DOUX MANGERdissolvedLM RUSHESdissolvedMARIE CHRISTINE DEYZACactiveMASSE-FYLSdissolvedNATHALIE DEFRANCEactive[ND]dissolvedPIERRE HENRI BRUTHIAUXdissolvedSCI AL ASADI-OUFFAdissolvedSCI MURJOLdissolvedSMIERZdissolvedSOCIETE COLLECTIVE DE TRANSACTIONSactiveTHIERRY MICKAEL ATTALIdissolvedVERA SHANKOVAactive

+1 more

People with significant control

2 people
NameRoleFromSource
CORINNE BOULMIERDirigeant—France registry
SARAB AL ASADIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100