DOSSIERS / SCI ASB INVESTISSEMENT
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Company dossier

SCI ASB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789869864 · 789869864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ASB INVESTISSEMENT
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789869864
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dissolved
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Real-estate civil company (SCI)
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2012-12-10
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49 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
ASB2 OPTIQUEShared officer / director · 4 share thisJD INVESTISSEMENTShared officer / director · 4 share thisASB OPTIQUEShared officer / director · 4 share thisAICOShared registered address · 6 share thisKITShared registered address · 6 share thisLES PETITS PLATS D AUTREFOISShared registered address · 6 share thisFORMULE CUIRShared registered address · 6 share thisMULTIFLEURSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AUDREY ROSE FLORENCE DURANDDirecteur—France registry
SEBASTIEN MENARDDirecteur—France registry
BERNARD GUY ALAIN DURANDMembre du directoire—France registry
JD INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASB2 INVESTISSEMENT · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100