DOSSIERS / SCI ADANA
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Company dossier

SCI ADANA

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897752770 · 897752770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ADANA
fr_insee
897752770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-31
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500 RUE DES FOURNELS, 34400 LUNEL
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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
ANAIS MADELEINE MONIQUE ALMUNEAUDirecteur—France registry
KHALID ZOUBAADirecteur—France registry
ALZ HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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