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Company dossier

SCI SANA

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882541295 · 882541295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANA
fr_insee
882541295
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-18
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265 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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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
HAPPY FIVEDirigeant—France registry
SANTILLANE Le BaudDirigeant—France registry
MOHAMMED-NADIR BenabedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100