DOSSIERS / SCI ASB2 INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI ASB2 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823085998 · 823085998 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SCI ASB2 INVESTISSEMENT
fr_insee
823085998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-12
fr_insee
56 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
STRADA BIANCAShared officer / director · 11 share thisPOISSONNERIE NEIGEShared officer / director · 11 share thisTETE EN L HAIRShared officer / director · 11 share thisSARL UNIPERSONNELLE FEMININ PLURIELShared officer / director · 11 share thisSCI JMVAShared officer / director · 11 share thisBOUCHERIE DU MOULLEAUShared officer / director · 11 share thisSAS AD AEROGOMMAGEShared officer / director · 11 share thisSCEA DU TALIONShared officer / director · 11 share thisSCI NOELLYMARGOTShared officer / director · 11 share thisLES LAURIERS ROSESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AUDREY DURANDDirecteur—France registry
SEBASTIEN MENARDDirecteur—France registry
⚠ BERNARD DURANDMembre du directoire—France registry
JD INVESTISSEMENTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASB INVESTISSEMENT · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100