DOSSIERS / SCI ASTEL
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Company dossier

SCI ASTEL

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839198694 · 839198694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASTEL
fr_insee
839198694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-24
fr_insee
6 QUAI DU HAVRE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEGAUdissolvedASTERIA COMMUNICATIONactiveCABINET ALEXANDRE - RACHET HAVELdissolvedCSI SECURITEdissolvedFTEL EDITIONdissolvedF.T.E.L. INFORMATIQUEdissolvedFTEL INVESTdissolvedGEL VAL DE SEINEdissolvedGMAdissolvedHOBBYFLOREdissolvedMARINA CLAIRE CHAUVELactiveMULTIDROITdissolvedMURIEL ALINE FROMENTINdissolvedPIERRE FRANCOIS HOUILLIEREdissolvedSCI SEINEdissolvedSC SAROBdissolvedSITE D ACCUEIL ET DE MEDIATION SOCIALEactiveTHERESE RENAUDELdissolvedVIRGINIE DUPASdissolvedWORKING CAPITALdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
LOUISE AGNES GENEVIEVE FOURNIERDirecteur—France registry
VINCENT GUY MARIE PAUMIERDirecteur—France registry
SERGE YVON PENALVERMembre du directoire—France registry
SEVERINE EDWIGE FRANCOISE BAUDRYMembre du directoire—France registry
THOMAS ROBERT JEAN YVON FERAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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