DOSSIERS / S.C.I ASMAR.
← SearchExport PDF
Company dossier

S.C.I ASMAR.

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843376682 · 843376682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I ASMAR.
fr_insee
843376682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
2 RUE HENRI CHERRIERE, 91100 CORBEIL-ESSONNES
fr_insee
00.00Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUNUS YILMAZDirecteur—France registry
ENES SESSIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100