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Company dossier

SCI ANNEPAT

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-393495668 · 393495668 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANNEPAT

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Registration393495668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-20

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Registered address197 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€152,449

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Companies at this address

33 total

92 TRANSPORTSdissolved ADEREdissolved ALAIN GIOVANNETTI GESTIONdissolved BERNARD JEAN ROBERT PERIDYactive CAMILLE CHARDON DU RANQUETactive CHARDON HOLDINGdissolved DANIEL FRANCIS LE GOURRIERECdissolved D PARTIEdissolved ELENA KOULINAdissolved FRANCOIS PERIDYdissolved JEAN LOUIS PAILLERdissolved JEM CAPITALactive JM CONSEILSactive KODJO RAYMOND EGUAGOOdissolved KODJO RAYMOND EQUAGOOdissolved LAUCATINdissolved LAURE DU RANQUETdissolved MIQUETdissolved [ND]active [ND]active

+13 more

Connections

3 links

Shared operator — likely the same administrator

SCI CJCShared officer / director · 2 share this MONTOISEShared officer / director · 3 share this SCI JEANGUYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GUY HOGUIN	Directeur	—	France registry
PATRICIA LARCHEVEQUE	Directeur	—	France registry
CHLOE LARCHEVEQUE	Dirigeant	—	France registry
Jean-Christophe HOGUIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100