DOSSIERS / SCI ASF
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Company dossier

SCI ASF

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503342297 · 503342297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASF
fr_insee
503342297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-11
fr_insee
21 AV DU 14 JUILLET 1789, 97420 LE PORT
fr_insee
68.20B
fr_insee
€29,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORALYNE AURORE AH-SINGDirigeant—France registry
FABIEN PATRICK AH-SINGDirigeant—France registry
MARJORIE BRIGITTE CHANE-PANEDirigeant—France registry
PATRICK PIERRE PAUL AH-SINGDirigeant—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