DOSSIERS / SCI ASAM38
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Company dossier

SCI ASAM38

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842868705 · 842868705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASAM38
fr_insee
842868705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
fr_insee
38 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES AUTOPARTAGEactiveAMBLARD GABRIELLEdissolvedANDRE CHARPINdissolvedBERNARD COHENdissolvedBERRIAT BIOdissolvedBERRIAT TEXTILESdissolvedCAMILLE LOPEZ-MARTINEZdissolvedCARINE ON CINSdissolvedCAROLE ANNE FERRAITactiveCATHERINE GENEVIEVE HAZERAdissolvedCHANTAL DUBOISdissolvedCHRISTIAN SULPICEdissolvedCLAUDE KABALANactiveCLAUDE PHILIPPE JANSONdissolvedGEPdissolvedJEAN FONTENATdissolvedMAGALI AMBLARDdissolvedMIGEdissolvedMOHAMED-MALIK ISHAKactiveMUGGEO IMMOBILIERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PHUPrésident—France registry
SOPHEA KHEAVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100