DOSSIERS / SCI ASR
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Company dossier

SCI ASR

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538231572 · 538231572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASR
fr_insee
538231572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
fr_insee
72 RUE AMPERE, 75017 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMED OSAMA El AzabDirigeant—France registry
AMIR El AzabDirigeant—France registry
ELENA NANCY El AzabDirigeant—France registry
RAMI El AzabDirigeant—France registry
SAMIRA BahiDirigeant—France registry
SAMY El AzabDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100