DOSSIERS / SCI 4 AS
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Company dossier

SCI 4 AS

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892254939 · 892254939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 4 AS
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892254939
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active
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Real-estate civil company (SCI)
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2020-12-21
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2 BD de Strasbourg, 75010 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jonathan AIDANMembre du directoire—France registry
Mickaël AIDANMembre du directoire—France registry
Sasha AIDANMembre du directoire—France registry
Shirel AIDANMembre du directoire—France registry
VALBONNE INVESTMembre du directoire—France registry
Sam AIDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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