DOSSIERS / SCI DHARMA
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Company dossier

SCI DHARMA

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818853293 · 818853293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DHARMA
fr_insee
818853293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
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10 AV DU GENERAL MANGIN, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIETTE AsseoDirigeant—France registry
LUCIE AsseoDirigeant—France registry
SAMUEL AsseoDirigeant—France registry
XIAOYUN HuDirigeant—France registry
PIERRE AsseoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100