DOSSIERS / SCI ASABI ADNANE
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Company dossier

SCI ASABI ADNANE

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883543381 · 883543381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASABI ADNANE
fr_insee
883543381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
101 RUE DU MONT CENIS, 75018 PARIS
fr_insee
68.20B
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€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 BATOULdissolvedSCI 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
ADAM ADNANE Abdoulhoussen-MamodbayDirigeant—France registry
SHEILA SAKINA AZADALY Mamodbay FassyDirigeant—France registry
ABDEALY Abdoulhoussen-MamodbayPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASABI INSYA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100