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Company dossier

SCI ASD

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503047961 · 503047961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASD
fr_insee
503047961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-10
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74 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH ELMALEKPrésident—France registry
STEPHANIE ELMALEKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100