DOSSIERS / SCI ANNAELLE.A
← SearchExport PDF
Company dossier

SCI ANNAELLE.A

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904771649 · 904771649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNAELLE.A
fr_insee
904771649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
5 RUE EDMOND MICHELET, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ARAMADirecteur—France registry
SANDRINE COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL ARAMA (officer) matches PEP Samuel Arama — Member of the National Assembly, Kenya. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100