DOSSIERS / SCI ANAS IMMOBILIER
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Company dossier

SCI ANAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887916039 · 887916039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAS IMMOBILIER
fr_insee
887916039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-06
fr_insee
167 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK HUONdissolvedCHARLES HENRY SALMONactiveCOMPAGNIE CHRISTINE BASTINdissolvedEL HACENE NAIT OUMEZIANEdissolvedELSTIR MUSICactiveE P C IactiveGERARD JULIEN FONTAINEdissolvedINDIVISION DEDIEUactiveINDIVISION LANEE-BASSOTactiveJAMAL MOUHADJERactiveJ RODRIGUESdissolvedJULIEN PIERRE JEAN PEDRONdissolvedLIBOU LBWactiveMAISON YOHELactiveMarouane BenyahyaactiveM BARKA NCIRIdissolvedMICHAEL CHARLES ROBERT GOLDBERGERdissolvedMOHSINE KHELLOUFIdissolved[ND]active[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
JAMAL MouhadjerDirigeant—France registry
NORA HarfachaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100