DOSSIERS / SCI ASMA
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Company dossier

SCI ASMA

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477832034 · 477832034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ASMA
fr_insee
477832034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
2022-01-26
fr_insee
64 RUE HENRI BARBUSSE, 59220 DENAIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EL OUAZNA KISSIDirecteur—France registry
ABDELGHANI SOULIMANIMembre du directoire—France registry
ABDELJALIL SOULIMANIMembre du directoire—France registry
MOHAMED SOULIMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off