DOSSIERS / SCI HANIS
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Company dossier

SCI HANIS

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479580870 · 479580870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HANIS
fr_insee
479580870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-03
fr_insee
96 B RUE SAINTE MARIE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIYA GANYDirigeant—France registry
RACHEL LAURIANE GANYDirigeant—France registry
IDRISS GANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100