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Company dossier

SCI AYNA

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902400969 · 902400969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AYNA
fr_insee
902400969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
11 RUE DES HAUTS DE TERRENOIRE, 42100 SAINT-ETIENNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABDERAZAK DJABALLAHDirigeant—France registry
ADBELAZIZ DJABALLAHDirigeant—France registry
DJAHID ADBESETTAR DJABALLAHDirigeant—France registry
FAEL MESSAOUD DJABALLAHDirigeant—France registry
LIES DJABALLAHDirigeant—France registry
MOHAMED LAMINE DJABALLAHDirigeant—France registry
MOHAND DJABALLAHDirigeant—France registry
SABRY DJABALLAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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