DOSSIERS / SCI L'AS DE PIQUE
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Company dossier

SCI L'AS DE PIQUE

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807523659 · 807523659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AS DE PIQUE
fr_insee
807523659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-31
fr_insee
1 RUE ALEXANDRE PARODI, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA ABED BENMELHAactiveALICE AMBROSIOdissolvedBORGELLA CSdissolvedBUREAU HELLERdissolvedCHARLES GUILLARDdissolvedDAVID MONTHIEUXdissolvedDRIVE SILENCEdissolvedESTELLE ROSELYNE SAINT MELLIONactiveFAROUK AHMEDdissolvedFRANCIS BOTTIdissolvedFRUITS DES SAISONSactiveGILBERT ELIE MARCEL CECCARELLIdissolvedHOCINE OUACHEKdissolvedINDIVISION CATHERINE WALLONactiveISABELLE PAYAactiveJEAN BASTOGYactiveJEANINE LE DENTUdissolvedJEAN PIERRE ABITAactiveKHALID LAHBILdissolvedLAETITIA MATHILDE COMETTINIactive

+31 more

People with significant control

3 people
NameRoleFromSource
ATHMANE KemmacheDirigeant—France registry
KAMAL KamacheDirigeant—France registry
LE PETIT CARILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100