DOSSIERS / SCI SANY
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Company dossier

SCI SANY

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-532881679 · 532881679 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANY
fr_insee
532881679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-20
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26 PL DE L'ESPLANADE, 67000 STRASBOURG
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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

2 people
NameRoleFromSource
ABDERRACHID EL IDRISSIDirecteur—France registry
YASMINA BOUROUMADirigeant—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