DOSSIERS / SCI SNC
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Company dossier

SCI SNC

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840655518 · 840655518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SNC
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840655518
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active
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Real-estate civil company (SCI)
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2018-06-26
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7 RUE HENRI CORNU, SAINTE-CLOTILDE, 97490 SAINT-DENIS
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00.00Z
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€398,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NAIM MOHAMED HASSANALYDirecteur—France registry
ANZOUM PIARALYMembre du directoire—France registry
CASSIM RAZA HASSANALYMembre du directoire—France registry
CHAKIN MOHAMED HASSANALYMembre du directoire—France registry
SHANE REZA HASSANALYMembre du directoire—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