DOSSIERS / SCI ANSA
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Company dossier

SCI ANSA

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824345896 · 824345896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANSA
fr_insee
824345896
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dissolved
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Real-estate civil company (SCI)
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2016-12-14
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113 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
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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

3 people
NameRoleFromSource
KHAWAR ABBAS SYEDMembre du directoire—France registry
SYED YAWAR ABBASMembre du directoire—France registry
NAEEM BUTTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100