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Company dossier

ASCB II

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824788053 · 824788053 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameASCB II

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Registration824788053

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-06

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Registered address33 RUE CAMILLE GODARD, 33000 BORDEAUX

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASCBdissolved CABINET FIGECO TORRESactive CABINET GILBERT TORRESdissolved FIDUCIAIRE DE GESTION ET DE COMPTABILITEactive FIGECO TORRES SBdissolved FRANCE PATRIMOINE IMMOBILIERdissolved HFALdissolved JEAN PIERRE BRUNETdissolved PAY SERVICESdissolved SAMUEL BEFVEdissolved SCI CARTIER-KAIBELdissolved SCI DACHdissolved SCIENSactive SCI JEAN ET OSCAR AURIACdissolved VAQUIBALLENAactive

People with significant control

3 people

Name	Role	From	Source
SAMUEL MARIE BEFVE	Directeur	—	France registry
ANNE GENEVIEVE MARIE CARTIER	Dirigeant	—	France registry
HFAL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCB III · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100