DOSSIERS / SCI ANOUCHKA
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Company dossier

SCI ANOUCHKA

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: FR-340577469 · 340577469 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANOUCHKA
fr_insee
340577469
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-03-12
fr_insee
17 RUE DE MONTYON, 75009 PARIS
fr_insee
41.10D
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€1,524
fr_insee

Companies at this address

23 total
17 MONTYONactiveALBERT IZERZERdissolvedALBERT RAHIM RHUMdissolvedBERNARD AGEGUE KODJOdissolvedCECILIA ET CINDYdissolvedFLOQUIFILdissolvedIDRIS BEN MABROUK HAMZAOUIdissolvedINDIVISION FLORVdissolvedIOANA MARIA SIMIONESCUactiveJIMMY LASRYdissolvedKOGJO BERNARD ADEGUEdissolvedLUCIEN BOUKOBZAdissolvedMOHAMED JEMMAactiveMTBSIAactiveNICOLAS SILVA PEREIRAactivePEARA MAO PRATEASdissolvedPEPE RONCHON VINOdissolvedPIERRE-LOUIS DELATTREactiveROMAIN GEORGES MARCO ARMATOdissolvedSCI DES GARDESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
YOLANDE ANNE SIMONEPrésident—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