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Company dossier

SCI SANO

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917890519 · 917890519 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SANO

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Registration917890519

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-28

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Registered address2 BD DE STRASBOURG, 75010 PARIS

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Industry68.20B

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SANOfr_insee · 533168399 · dissolved SCI SANOfr_insee · 793980616 · dissolved SCI SANOfr_insee · 853026334 · dissolved

Companies at this address

25 total

BAIAdissolved DILDAR KHANactive Elodie MASSOTactive GEORGES ROGER-PETITdissolved Hanane Oufkiractive HERVE INDIVISION HOGUETdissolved ISABEL ALVAROactive MAHAMADOU NIAKATE MAHAMADOUdissolved Makan NIAKATEactive MAMPUYA EDDY MANOKAdissolved MANDA NIAKATEdissolved MOD ECRANdissolved [ND]active [ND]dissolved NOSAactive SAIDANdissolved SALIM NIAKATEdissolved SAMdissolved SAMOS 26dissolved SCI 4 ASactive

+5 more

Connections

3 links

Shared operator — likely the same administrator

SAIDANShared officer / director · 4 share this SCI VILLA PASSYShared officer / director · 4 share this NOSAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAIDAN	Dirigeant	—	France registry
JONATHAN ERIC Aidan	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100