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Company dossier

SCI ASLA

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-322523309 · 322523309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASLA
fr_insee
322523309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
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33 RUE PASTEUR, 97400 SAINT-DENIS
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68.20B
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€4,905
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ASMA MOHAMEDDirigeant—France registry
BILKIS VALLYDirigeant—France registry
HASSAN RAVATDirigeant—France registry
INSYA KAJEEDirigeant—France registry
KANZA RAVATDirigeant—France registry
LAYLA MOHAMEDDirigeant—France registry
NAYLA KAJEEDirigeant—France registry
YOUCHA RAVATDirigeant—France registry
YOUSSOUF MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100