DOSSIERS / SCI ASHIANA
← SearchExport PDF
Company dossier

SCI ASHIANA

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821007937 · 821007937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASHIANA
fr_insee
821007937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-17
fr_insee
6 RUE FRANCOIS COUPERIN, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMJAD IQBALDirecteur—France registry
MUHAMMAD REHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100