DOSSIERS / SCI ASABI INSYA
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Company dossier

SCI ASABI INSYA

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883600751 · 883600751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASABI INSYA
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883600751
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dissolved
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Real-estate civil company (SCI)
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2020-05-20
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101 RUE DU MONT CENIS, 75018 PARIS
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68.20B
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€2,000
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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 BATOULdissolvedSERGE 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
MARIA INSYA Abdoulhoussen-MamodbayDirigeant—France registry
ABDEALY Abdoulhoussen-MamodbayPrésident—France registry
SHEILA SAKINA AZADALY Mamodbay FassyPrésident—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 ADNANE · 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