DOSSIERS / SCI ASIA GARDEN
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Company dossier

SCI ASIA GARDEN

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-792111296 · 792111296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASIA GARDEN
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792111296
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dissolved
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Real-estate civil company (SCI)
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2020-11-04
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16 B BD CHAMBLAIN, C/O BUSINESS CENTER MELUN, 77000 MELUN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT WaisDirecteur—France registry
DANIELLE JOELLE SMILADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100