DOSSIERS / SCI ANASTA
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Company dossier

SCI ANASTA

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531062933 · 531062933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANASTA
fr_insee
531062933
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-17
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4 RUE DE L'ECOLE POLYTECHNIQUE, 75005 PARIS
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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
MAGDI ABDALLADirigeant—France registry
MARIE IBRAHIMDirigeant—France registry
MAMDOUH ABDALLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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