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Company dossier

SCI SANA

FRANCE · COMPANY · INCORPORATED 1996-05-23
KYBE ID: FR-405399148 · 405399148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANA
fr_insee
405399148
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-23
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9 RUE JEAN JAURES, CHEZ 0 MR LAARIBI MOHAMMED, 93240 STAINS
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAARIBI MOHAMMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100