DOSSIERS / SCI SAN
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Company dossier

SCI SAN

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821745957 · 821745957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN
fr_insee
821745957
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
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32 GRANDE RUE, 70000 VALLEROIS-LORIOZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NANY DOUHIDirecteur—France registry
SEMIH ONLUTURKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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