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Company dossier

SCI ANASA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798807533 · 798807533 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANASA

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Registration798807533

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-29

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Registered address36 AV GEORGE V, 75008 PARIS

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Industry68.20B

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Share capital€6,003,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASANA SCIdissolved EMILE HAZANdissolved HENRI LEMETAYERdissolved KATSUMARO ISHIMARUdissolved SCI 36 GEORGE Vdissolved SCI GEORGE 5dissolved SIR GEORGE Vdissolved SUZANNE BONDI ISRAELdissolved THE HARMONISTdissolved

People with significant control

5 people

Name	Role	From	Source
ABDULAZIZ ZAID A. Al-Quraishi	Directeur	—	France registry
ADEL ABDULAZIZ Z Al Quraishi	Directeur	—	France registry
AMAL A.M. Al Turki	Dirigeant	—	France registry
NADA ABDULAZIZ Z Al Quraishi	Dirigeant	—	France registry
SARA ABDULAZIZ Z Al Quraishi	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASANA SCI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100