DOSSIERS / SCI ANYS
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Company dossier

SCI ANYS

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819584608 · 819584608 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANYS
fr_insee
819584608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-08
fr_insee
18 RUE DU MARECHAL LYAUTEY, 94290 VILLENEUVE-LE-ROI
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

2 people
NameRoleFromSource
SHAHID MUHAMMADDirecteur—France registry
NIGHAT SHARIFDirigeant—France registry

Risk signals

1 matched
high

Adverse: disqualification

SHAHID MUHAMMAD (officer) matches Mohammed SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100