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Company dossier

SCI ASSIA & SALMA

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877651844 · 877651844 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ASSIA & SALMA

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Registration877651844

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-30

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Registered address15 RUE DES FRERES EBERTS, 67100 STRASBOURG

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Industry68.20B

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Share capital€500

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Companies at this address

11 total

CLIMEO ENERGIESdissolved CR VENTILdissolved DE PRA NEGOCEdissolved GAZELLE FACTORYdissolved KSF GASTROdissolved LA CANTINE 2 NUITdissolved LE GOTHAMdissolved MK SHOPactive SCI BMAMdissolved SPITZER M.D.E. COUVERTURE - ZINGUERIEdissolved

Connections

3 links

Shared operator — likely the same administrator

BBMAShared officer / director · 4 share this ADAMShared officer / director · 4 share this SCI BMAMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AISSA BOUAROUROU	Directeur	—	France registry
KHADIJA EL KASBAOUI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100