DOSSIERS / SCI SANGHO
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Company dossier

SCI SANGHO

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-518913371 · 518913371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANGHO
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518913371
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dissolved
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Real-estate civil company (SCI)
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2009-12-28
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23 RUE DU CHAROLAIS, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATHIA ZAIEDDirecteur—France registry
SAMAH Ben ZaiedDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100