DOSSIERS / SCI ASA INVEST
← SearchExport PDF
Company dossier

SCI ASA INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913544839 · 913544839 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ASA INVEST
fr_insee
913544839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
301 CHE DE MIROU, 64160 CARRERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL ROGER LAFUENTEDirigeantFrance registry
SOPHIE ANNE BERTHE AFONSODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100