DOSSIERS / SCI ASCH
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Company dossier

SCI ASCH

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529238503 · 529238503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ASCH
fr_insee
529238503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-27
fr_insee
2 RUE EDOUARD MANET, 59160 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ASCHfr_insee · 835271214 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI ECN INVESTShared officer / director · 4 share thisIMAGERIE MEDICALE DE L'EST LILLOIS (IMEL)Shared officer / director · 4 share thisSCI MISTRALShared officer / director · 4 share thisHOCINE SALHIShared registered address · 6 share thisSCI OHShared registered address · 6 share thisSCI BLHKShared registered address · 6 share thisBAT IRShared registered address · 6 share thisFSH IMMOBILIERShared registered address · 6 share thisBATILYSShared officer / director · 8 share thisSCI UN LOGEMENT DECENT POUR TOUSShared officer / director · 8 share thisBAT IRShared officer / director · 8 share thisSCI OHShared officer / director · 8 share thisFSH IMMOBILIERShared officer / director · 8 share thisSCI BLHKShared officer / director · 8 share thisUN TOIT POUR TOUSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AHMED SALHIDirecteur—France registry
CAROLINE SOPHIE GORHANDirecteur—France registry
HOCINE SALHIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100