DOSSIERS / SCI ANDARA
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Company dossier

SCI ANDARA

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789775608 · 789775608 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ANDARA
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789775608
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dissolved
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Real-estate civil company (SCI)
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2012-12-05
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25 RUE SADI CARNOT, 92000 NANTERRE
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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

4 people
NameRoleFromSource
GHASSAN AL HAMOUDDirecteurFrance registry
ANTOINE RYAD AL HAMOUDDirigeantFrance registry
DAMIEN JOSEPH AL HAMOUDDirigeantFrance registry
RAPHAEL NIDAL AL HAMOUDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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