DOSSIERS / ASENCI IMMO
← SearchExport PDF
Company dossier

ASENCI IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-832927545 · 832927545 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ASENCI IMMO
fr_insee
832927545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-15
fr_insee
6 RUE de l'Artisanat, 63160 Billom
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ASENCIDirecteurFrance registry
SANDRA ASENCIMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASENCI TP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100