DOSSIERS / SCI ASAEE7
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Company dossier

SCI ASAEE7

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849984646 · 849984646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASAEE7
fr_insee
849984646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
189 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.10Z
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedALAIN RAIMBAULTdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolved

+5 more

People with significant control

6 people
NameRoleFromSource
DELPHINE MarcianoDirecteur—France registry
ELIE DarwishDirigeant—France registry
EVA DarwishDirigeant—France registry
NATHAN DarwishDirigeant—France registry
RUBEN DarwishDirigeant—France registry
SACHA DarwishDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100