DOSSIERS / ASCOLI
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Company dossier

ASCOLI

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799114442 · 799114442 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCOLI
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799114442
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dissolved
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Real-estate civil company (SCI)
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2013-12-13
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190 AV MARCELIN ALBERT, 30730 FONS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHY EMILIENNE BONFINIDirigeant—France registry
DORIANE ROSY ODETTE BONFINIDirigeant—France registry
FABRICE FRANCO BONFINIDirigeant—France registry
LAURIE ELVINA BONFINIDirigeant—France registry
LINDA CATHERINE BONFINIDirigeant—France registry
MARYSE DENISE BONFINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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