DOSSIERS / SANNAH
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Company dossier

SANNAH

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987577517 · 987577517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANNAH
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987577517
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active
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Real-estate civil company (SCI)
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2024-03-22
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7 RUE Henri Cornu, Immeuble Rodrigues 2 Sainte-Clotilde, 97490 Saint-Denis
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Farida TAHERALYDirecteur—France registry
TEXA EXPERT CONSEILMembre 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