DOSSIERS / SCI ASSIA
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Company dossier

SCI ASSIA

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918829888 · 918829888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ASSIA
fr_insee
918829888
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dissolved
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Real-estate civil company (SCI)
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2022-09-01
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165 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
SAM CONTROLEShared registered address · 4 share thisILONA NADINE BEAUFILSShared registered address · 4 share thisAUTO BILAN MENNECY 91Shared registered address · 4 share thisHOLDING IMShared officer / director · 8 share thisENBIBAShared officer / director · 8 share thisSM IMMOShared officer / director · 8 share thisL ANNEXEShared officer / director · 8 share thisSMIShared officer / director · 8 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared officer / director · 8 share thisSAM CONTROLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED IKANDirecteur—France registry
SAM CONTROLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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