DOSSIERS / SCI ANASS
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Company dossier

SCI ANASS

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494549058 · 494549058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANASS
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494549058
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dissolved
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Real-estate civil company (SCI)
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2007-02-22
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241 RUE DES ANCIENS COMBATTANTS D'AFN, 30000 NIMES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUMICHA MAAZOUZIDirigeant—France registry
MOHAMED DARDOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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