DOSSIERS / SCI ASH
← SearchExport PDF
Company dossier

SCI ASH

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908090608 · 908090608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASH
fr_insee
908090608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
23 RUE ROESSELMANN, 68000 COLMAR
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABRINA BAROUAGUIADirecteur—France registry
ALI SMAALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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