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Company dossier

SCI ANIS

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822836573 · 822836573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANIS
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822836573
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active
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Real-estate civil company (SCI)
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2016-09-30
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647 RTE DE SAINT AMBROIX, 30520 SAINT-MARTIN-DE-VALGALGUES
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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
ANISSA RANIA YAHIA-BERROUIGUETDirigeant—France registry
SOFIAN MEZZIAN GHARZOULIPrésident—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