DOSSIERS / SCI ASSOULINE PATRIMOINE
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Company dossier

SCI ASSOULINE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901002337 · 901002337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASSOULINE PATRIMOINE
fr_insee
901002337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
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12 ALL GEORGES RECIPON, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AS HOLDINGDirigeant—France registry
DAN AssoulinePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100