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Company dossier

SCI ASM

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451064919 · 451064919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASM
fr_insee
451064919
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-09
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21 AV DU 14 JUILLET 1789, 97420 LE PORT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORALYNE AURORE AH-SINGMembre du directoire—France registry
FABIEN PATRICK AH-SINGMembre du directoire—France registry
MARJORIE BRIGITTE CHANE-PANEMembre du directoire—France registry
PATRICK PIERRE PAUL AH-SINGPrésident—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 ASP · 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