DOSSIERS / SCI WANSA II
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Company dossier

SCI WANSA II

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795203090 · 795203090 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WANSA II
fr_insee
795203090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-10
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1 B RUE CLEMENT MAROT, 75008 PARIS
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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
LYNN SACHA HannaDirigeant—France registry
SABAH NimerDirigeant—France registry
SONIA WansaDirigeant—France registry
TARA ASMA HannaDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WANSA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100