KYBE — See who's really behind any company

Company dossier

ASANA SCI

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817644354 · 817644354 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameASANA SCI

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Registration817644354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-08

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Registered address36 AV GEORGE V, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

EMILE HAZANdissolved HENRI LEMETAYERdissolved KATSUMARO ISHIMARUdissolved SCI 36 GEORGE Vdissolved SCI ANASAdissolved SCI GEORGE 5dissolved SIR GEORGE Vdissolved SUZANNE BONDI ISRAELdissolved THE HARMONISTdissolved

People with significant control

5 people

Name	Role	From	Source
. Abdulaziz Zaid A. Al Quraishi	Dirigeant	—	France registry
. Al Quraishi Adel Abdulaziz Z.	Dirigeant	—	France registry
. Al Quraishi Nada Abdulaziz Z.	Dirigeant	—	France registry
. Amal A.M. Al Turki	Dirigeant	—	France registry
. Sara Abdulaziz Z. Al Quraishi	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANASA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100