DOSSIERS / SCI AS 1
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Company dossier

SCI AS 1

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899756134 · 899756134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AS 1
fr_insee
899756134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
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52 RUE DE LA CENTRALE, 57290 FAMECK
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYHAN SAHINDirecteur—France registry
LORENE SOPHIE PINTOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100