DOSSIERS / S.C.I. ASEMA
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Company dossier

S.C.I. ASEMA

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828279729 · 828279729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ASEMA
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828279729
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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14 RUE DU CAPITAINE FERBER, 75020 PARIS
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE JACQUELINE HirschDirigeant—France registry
AP Consultant-ParticipationsDirigeant—France registry
ALEXANDRE ANDRE EUGENE PergamentPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100