DOSSIERS / SCI ANK
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Company dossier

SCI ANK

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853969319 · 853969319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANK
fr_insee
853969319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-18
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94 AV DE SUFFREN, 75015 PARIS
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68.10Z
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€2,214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NASRINE BadouralyDirecteur—France registry
ALISSA HassanalyMembre du directoire—France registry
KAYAN HassanalyMembre du directoire—France registry
NAIL HassanalyMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100