DOSSIERS / ASCA
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Company dossier

ASCA

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819252321 · 819252321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCA
fr_insee
819252321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
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2 RUE DES MOULINS, 91150 ETAMPES
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIA SILVIA DA ROCHADirecteur—France registry
ACS ProjetsDirigeant—France registry
ALEXIS ENIO DE JESUSDirigeant—France registry
ARMENIO RODRIGUES DE JESUSDirigeant—France registry
CHARLINE SISSI DE JESUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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