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Company dossier

SCI ANNESE

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-341544245 · 341544245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANNESE
fr_insee
341544245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-22
fr_insee
2019-12-11
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3 OISEAUX, 69720 SAINT-BONNET-DE-MURE
fr_insee
68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE ANNESEAdministrateur—France registry
GIUSEPPE ANNESEDirigeant—France registry
MARIA-ANNA ANNESEDirigeant—France registry
RAFFAELE ANNESEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off