DOSSIERS / SCI ASMA
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Company dossier

SCI ASMA

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-515313690 · 515313690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ASMA
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515313690
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active
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Real-estate civil company (SCI)
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2009-11-05
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70 CHE DES MAGNANARELLES, 84130 LE PONTET
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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

8 people
NameRoleFromSource
MARIAM KHARCHACHDirecteur—France registry
AISHA KHARCHACHMembre du directoire—France registry
ASMA KHARCHACHMembre du directoire—France registry
AURELIE CARDELINMembre du directoire—France registry
AZIZ KHARCHACHMembre du directoire—France registry
BILAL KHARCHACHMembre du directoire—France registry
HANNAH KHARCHACHMembre du directoire—France registry
ibrahim KHARCHACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100