DOSSIERS / SCI SANA-ILYES
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Company dossier

SCI SANA-ILYES

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889230496 · 889230496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANA-ILYES
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889230496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-23
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53 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
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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

2 people
NameRoleFromSource
MOUNIA SOUIBADirecteur—France registry
LAHCEN OUBOUYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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