DOSSIERS / SCI ASCANIO IMMO
← SearchExport PDF
Company dossier

SCI ASCANIO IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801236803 · 801236803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASCANIO IMMO
fr_insee
801236803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-24
fr_insee
90 RUE OBERKAMPF, 75011 PARIS
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

22 total
ADHESIONactiveALDANA FLORENCIA SIMES PENALBAactiveANTONELLA DAIANA SIMES PENALBAactiveASS POUR UNE COMMUNICATION CITOYENNEactiveBIZDEVGOdissolvedCD INTERNATIONALdissolvedCECILE ROUSSETactiveCLAIRE GENETdissolvedCOPR 90 RUE OBERKAMPF 75011 PARISactiveFATIMA SAMOUDdissolvedGINETTE BERTRANDdissolvedHUGO CADDOUSactiveMARTINE ANNIE CERVONIdissolved[ND]active[ND]activeOBERKAMPF IMMOBILIERdissolvedOPTIQUE MGactiveRICHARD MARGITZAdissolvedSAINT MAURdissolvedSTEFANIA RISSOactive

+2 more

People with significant control

2 people
NameRoleFromSource
CLAIRE GenetDirecteur—France registry
ANDREAS PianiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100