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Company dossier

SCI ASP

FRANCE · COMPANY · INCORPORATED 1996-11-19
KYBE ID: FR-409481793 · 409481793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASP
fr_insee
409481793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-19
fr_insee
21 AV DU 14 JUILLET 1789, 97420 LE PORT
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PIERRE PAUL AH-SINGMembre du directoire—France registry
MARJORIE BRIGITTE CHANE PANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100