DOSSIERS / SCI ANSAY
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Company dossier

SCI ANSAY

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933107419 · 933107419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANSAY
fr_insee
933107419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-27
fr_insee
16 RUE des Sablons, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCYONactiveANTOINE CLAUDE PINEAUactiveASSOCIATION INTERNATIONALE DUO ACCORDIactiveEYTHAN MARCIANOdissolvedINSTIT FRANC EDUCAT NUTRITIONactiveJEAN HIMBERTdissolvedJEANNE LOISEAUactiveLICIA VERCESIactiveLILLA MESKOactiveMOHAMED MAROUANE BOUSLAMAactiveNAOMIE MARCIANOdissolvedNARDJES FATMA KHALDIactive[ND]active[ND]dissolvedNICOLAS HOBERDONactivePHILIPPE WALTER CRAMERdissolvedSABLINVESTdissolvedSCI BIENFAISANCEdissolvedSCI EMDdissolvedSCI FAISANDERIE 93dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SayeghDirecteur—France registry
NASRINE SayeghDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100