DOSSIERS / SCI SAN25
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Company dossier

SCI SAN25

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752433862 · 752433862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN25
fr_insee
752433862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-28
fr_insee
25 AV DE VERDUN, 93230 ROMAINVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMIN SANDirecteur—France registry
LUTFIYE SANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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