DOSSIERS / SCI SANAA
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Company dossier

SCI SANAA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810743849 · 810743849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANAA
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810743849
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dissolved
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Real-estate civil company (SCI)
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2015-04-10
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53 RUE EDOUARD VAILLANT, 95190 GOUSSAINVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASMINA BOUDINARDirigeant—France registry
MOHAMMAD CHAUDHRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100