DOSSIERS / SANES INVESTISSEMENT
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Company dossier

SANES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933040305 · 933040305 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANES INVESTISSEMENT
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933040305
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dissolved
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Real-estate civil company (SCI)
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2024-10-09
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IMP des Beaux Vallons, 3A, 17540 Saint-Sauveur-d'Aunis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nadereh JAVIDDirecteur—France registry
SANESDirigeant—France registry
SOULIMAN KHAMEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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