DOSSIERS / SCI ANILOU
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Company dossier

SCI ANILOU

FRANCE · COMPANY · INCORPORATED 1992-11-10
KYBE ID: FR-389054891 · 389054891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANILOU
fr_insee
389054891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-10
fr_insee
2022-03-30
fr_insee
, 74580 VIRY
fr_insee
68.20B
fr_insee
€533,572
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHAFFARDdissolvedALPHONSE PAGEactiveAMEDEE VINCENTdissolvedANDREA SAUTHIERdissolvedANDRE DEBULLEdissolvedANDRE DONATOdissolvedASS FONCIERE DE REMEMBREMENT DE VIRYdissolvedBEGUELIN FRERES AGRICULTUREdissolvedBERNARD CHAMOTdissolvedBERNARD CLEMENTdissolvedBERTHIER BAUDdissolvedBRUNdissolvedBRUN M E LACROIXdissolvedCAMILLE BOVARDETdissolvedCATHERINE JEANNE GAMBAdissolvedCHARLES MERMOUDdissolvedCOOPERATIVE LAITIERE HUMILLY MALAGNYdissolvedELISABETH GINDREdissolvedELISABETH LACROIXdissolvedEMILE BOUCHETdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
MICHELE QUENETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off