DOSSIERS / SCI SASSOUN
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Company dossier

SCI SASSOUN

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901800862 · 901800862 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SASSOUN
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901800862
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dissolved
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Real-estate civil company (SCI)
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2021-07-28
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13 AV VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
Mariam Hakobyan Ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisSoftr Platforms UG (haftungsbeschränkt)Shared officer / director · 4 share thisCHJShared officer / director · 8 share thisAD GLOBAL DEVELOPPEMENTShared officer / director · 8 share thisSHJShared officer / director · 8 share thisCAVIAR HAKOBYANShared officer / director · 8 share thisADMShared officer / director · 8 share thisDAMHShared officer / director · 8 share thisSCI AMHShared officer / director · 8 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

2 people
NameRoleFromSource
DAVID AVANESSOVDirigeant—France registry
MARIAM HAKOBYANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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