DOSSIERS / SCI ASSEVILLERS CAPITAL
← SearchExport PDF
Company dossier

SCI ASSEVILLERS CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920857984 · 920857984 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ASSEVILLERS CAPITAL
fr_insee
920857984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
52 RUE DU CHATEAU, 60820 BORAN-SUR-OISE
fr_insee
68.20A
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
BONJOUR PARIS CAPITAL SASMembre du directoireFrance registry
THEODORE MARIE THOMAS LAURENT DE MOUSTIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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