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Company dossier

SCI ANGI

FRANCE · COMPANY · INCORPORATED 1990-10-04
KYBE ID: FR-379540628 · 379540628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGI
fr_insee
379540628
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-04
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RUE WILLIAM ET CATHERINE BOOTH, 10000 TROYES
fr_insee
68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE TIZIANO ROBERT SANTINPrésident—France registry
ROLAND DOMINIQUE BRUNO SANTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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