DOSSIERS / STANEKZAI SSI
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STANEKZAI SSI

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920769908 · 920769908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STANEKZAI SSI
fr_insee
920769908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
73 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud Michel André BRETAGNEactiveBERNADETTE RAYMONDE LAURENTdissolvedELISE CATHERINE LUCIE THARREAUdissolvedERIC FVDdissolvedIMMO INVESTISSEMENTactiveLUKAZ ERWAN LE PEMPdissolvedMARIA REVELdissolvedMILOUD TOUILactive[ND]dissolved[ND]active[ND]active[ND]activeRENNES INFORMATIQUEactiveRICARDO RODRIGUE CAVIGNYdissolvedSARAJUDDIN STANEKZAIdissolvedSARL SGdissolvedSTEFANE THIERYactiveVIANNEY KENAN BENJAMIN MOSSERdissolvedYVES LE CALVEZdissolvedZALMAI KHALEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE HOMAIRA KARIMIDirecteur—France registry
SARAJUDDIN STANEKZAIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100