DOSSIERS / SCI SANA
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Company dossier

SCI SANA

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538930389 · 538930389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANA
fr_insee
538930389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
3 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL BABA-ABDIdissolvedARGIMMOdissolvedCANSEVER ASLANdissolvedC.E.R GARE D'ARGENTEUILdissolvedCONCEPT IMMO DE A A ZactiveELECTROMENAGER ARSdissolvedELONA IMMOBILIERdissolvedGhita MAJIDactiveI MHOTEP PRODUCTIONSdissolvedIMMO QUATRE VINGT QUINZEactiveINDIVISION LAMELLIERE-GUILLOUXactiveJAM'OPTICactiveKTI CONSEILdissolvedMAKHLOUF GHAROUTactiveMARGARET ESTELLE DELOUCHEactiveMAYA DRIVEdissolvedMeryam GhazzaractiveMG CONSEIL ET COACHINGdissolved[ND]dissolvedRACHID ZEROUALIactive

+4 more

People with significant control

4 people
NameRoleFromSource
ALBAN DELOURMEDirecteur—France registry
BENOIT ZAMBUJODirecteur—France registry
MARINE SCHNEIDERDirigeant—France registry
NATHALIE COSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100