DOSSIERS / SCI ANAR
← SearchExport PDF
Company dossier

SCI ANAR

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804934305 · 804934305 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAR
fr_insee
804934305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
66 AV MARCEL HOARAU, APT 18 RES LES CEDRES S, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMINE HIRDJEE DJINADirigeant—France registry
NOURDJAHAN DJAFARALYDirigeant—France registry
ROUMANA HIRDJEE DJINADirigeant—France registry
ASLAMALY HIRDJEE DJINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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