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Company dossier

SCI ASIM

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423675271 · 423675271 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ASIM
fr_insee
423675271
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-05
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1 BD D'ANVERS, 67000 STRASBOURG
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68.20B
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€152
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Connections

6 links
Shared operator — likely the same administrator
OKAMI STUDIOShared officer / director · 7 share thisSPV CLEOShared officer / director · 7 share thisSCI LENIShared officer / director · 7 share thisEXPAND CPA GROUPShared officer / director · 7 share thisGOMAL SCIShared officer / director · 7 share thisSCI LES DAUPHINSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMUEL SARFATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100