DOSSIERS / SANYINVEST
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Company dossier

SANYINVEST

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840217749 · 840217749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANYINVEST
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840217749
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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26 PL DE L'ESPLANADE, 67000 STRASBOURG
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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

3 people
NameRoleFromSource
ABDERRACHID EL IDRISSIDirecteur—France registry
europXpressMembre du directoire—France registry
YASMINA BOUROUMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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