DOSSIERS / SCI SANJA
← SearchExport PDF
Company dossier

SCI SANJA

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479970949 · 479970949 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANJA
fr_insee
479970949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
70 B RTE de l'Etra, 69390 Charly
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE CHAPUIS PICCININDirecteur—France registry
ANNIE BUISSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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