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Company dossier

SCI AS-INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909215816 · 909215816 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AS-INVEST

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Registration909215816

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-14

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Registered address3 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANA CRISTINA BATISTA FERREIRA DE JESUSactive BARKETdissolved EMMA KAREN LALOUdissolved FOR Ldissolved JHPM CONSEILSactive MPH CONSEIL &PATRIMOINEdissolved SCI DE LA RUE VERRERIEdissolved SCI JK-INVESTdissolved SCI PARMENTIEREdissolved SOCIETE CIVILE OCEANYdissolved SYND COPR DU 3 RUE BERTEAUX DUMASactive X MONIQHERLIactive ZAGARELLAdissolved

People with significant control

3 people

Name	Role	From	Source
JEROME LALOU	Directeur	—	France registry
EMMA PARIENTI	Membre du directoire	—	France registry
FOR L	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JK-INVEST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100