DOSSIERS / SCI ASIALA
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Company dossier

SCI ASIALA

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-424699239 · 424699239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ASIALA
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424699239
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active
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Real-estate civil company (SCI)
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2024-05-14
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10 RUE PAUL GRAUWIN, 34500 BEZIERS
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68.20B
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JALLIL TAHIRIDirigeant—France registry
MOHAMED TAHIRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100