DOSSIERS / SCI ASSIM ADAME
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Company dossier

SCI ASSIM ADAME

FRANCE · COMPANY · INCORPORATED 1984-09-13
KYBE ID: FR-330565946 · 330565946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASSIM ADAME
fr_insee
330565946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-13
fr_insee
29 RUE SAINTE ANNE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€426,857
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED ASSIM AMODE ADAMEDirigeant—France registry
ISMAEL AMODE ADAMEDirigeant—France registry
MOUNIRA BIBI AMODE ADAMEDirigeant—France registry
NASRHINE BANOU AMODE ADAMEDirigeant—France registry
ASSIM AMODE ADAMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100