DOSSIERS / S.A.Y.
← SearchExport PDF
Company dossier

S.A.Y.

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927852194 · 927852194 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.A.Y.
fr_insee
927852194
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-19
fr_insee
38 RUE Georges Dunyach, 66330 Cabestany
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

3 people
NameRoleFromSource
Azzedine ARIFDirecteur—France registry
Samy ARIFDirecteur—France registry
Yannis Elias ARIFDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100