DOSSIERS / SANAEL
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Company dossier

SANAEL

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495362709 · 495362709 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANAEL
fr_insee
495362709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
182 B AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD SEKSIKDirecteur—France registry
LAURENCE ABRAHAMDirigeant—France registry
SEKSIK HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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