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Company dossier

SCI DU COEUR DES ASS

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831037890 · 831037890 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU COEUR DES ASS

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Registration831037890

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-21

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Registered address6 VLA SAINT-JACQUES, 75014 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

30 total

ANTOINE RACCATactive ASSELINEAU & ASSOCIESactive DITOactive DITO GCdissolved HERVE JEAN JACQUES MARCHONdissolved ISABELLE MARCELLE JAMES LANGdissolved JEAN MARIE BIJU-DUVALactive KATE MARIE JARRARDactive MARIE CAMILLE MESCAMdissolved [ND]active [ND]active [ND]active [ND]active PANIKdissolved SAS VITCHdissolved SC3Rdissolved SCI 3R 1dissolved SCI 3R 2dissolved SCI 3R 3dissolved SCI 3R 4dissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

SCI FAVAShared officer / director · 2 share this AUBERGE DE LA FEUILLADEShared officer / director · 3 share this SCI DES ASSShared officer / director · 3 share this CABINET SAINT JACQUESShared officer / director · 4 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

7 people

Name	Role	From	Source
CHARLES Asselineau	Dirigeant	—	France registry
EUGENE Asselineau	Dirigeant	—	France registry
FLORE Jouffroy	Dirigeant	—	France registry
GABRIEL Asselineau	Dirigeant	—	France registry
JOSEPH Asselineau	Dirigeant	—	France registry
THERESE Asselineau	Dirigeant	—	France registry
VINCENT Asselineau	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ASS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100