DOSSIERS / SCI AHNI
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Company dossier

SCI AHNI

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489799247 · 489799247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AHNI
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489799247
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dissolved
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Real-estate civil company (SCI)
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2006-05-09
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32 RUE DE CANNES, 97420 LE PORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE PANGDirigeant—France registry
JOHANNE MARIE BRIGITTE AH-SOUPrésident—France registry
WAI KIN PANGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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