DOSSIERS / SANA
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Company dossier

SANA

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952481570 · 952481570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANA
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952481570
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active
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Real-estate civil company (SCI)
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2023-05-30
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89 RUE Charles Infroit, 94400 Vitry-sur-Seine
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ali FAKHEMDirecteur—France registry
Sana Selma Claudine FAKHEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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