DOSSIERS / SCI ASSM
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Company dossier

SCI ASSM

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985025667 · 985025667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ASSM
fr_insee
985025667
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active
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Real-estate civil company (SCI)
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2024-03-04
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122 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
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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

3 people
NameRoleFromSource
Samuel ASSOULINEDirecteur—France registry
Samuel MADARDirecteur—France registry
HOLDING INFINITY AUDITIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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