DOSSIERS / SCI ASABI BATOUL
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Company dossier

SCI ASABI BATOUL

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883458093 · 883458093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASABI BATOUL
fr_insee
883458093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-18
fr_insee
101 RUE DU MONT CENIS, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CLAUDINE BEILLARDdissolvedGHOSTS CITYdissolvedKAOUTAR HMIMOUactiveLOUIS PEREDAdissolvedOLIVIER EMMANUEL ROCHEdissolvedRENEE MORIGNOTdissolvedREZA VOYAGESactiveSCHAHRAZED MATALLAHactiveSCI ASABI ADNANEdissolvedSCI ASABI INSYAdissolvedSERGE LANNOYdissolvedSOCIETE CIVILE IMMOBILIERE ETCHEBIOdissolvedSYND.COPR. 101B R. DU MONT CENIS 75018 PactiveSYNDICAT DE COPROPRIETE MONT CENISactiveTHOMAS LINDETactiveXP FORWARDactiveYACOUBA LALBILA BANCEdissolvedYASUSHI AOYAGIdissolved

People with significant control

3 people
NameRoleFromSource
ABDEALY Abdoulhoussen-MamodbayDirigeant—France registry
SARAH BATOUL Abdoulhoussen-MamodbayDirigeant—France registry
SHEILA SAKINA AZADALY Abdoulhoussen-MamodbayPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100