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Company dossier

SCI ASSE

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514354497 · 514354497 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ASSE
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514354497
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active
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Real-estate civil company (SCI)
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2009-08-20
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52 RUE ALPHONSE DURAND, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL SEJAANDirecteurFrance registry
SAMIRA ASSAKIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100