DOSSIERS / SCI AHNA
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Company dossier

SCI AHNA

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491557187 · 491557187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AHNA
fr_insee
491557187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-21
fr_insee
7 RUE SODDY, 94000 CRETEIL
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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

6 people
NameRoleFromSource
YASID BOULANOUARDirecteur—France registry
ABDELOUAHID SEBBARDirigeant—France registry
LAILA SEBBARDirigeant—France registry
NADIA SEBBARDirigeant—France registry
RACHIDA SEBBARDirigeant—France registry
RACHID SEBBARDirigeant—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