DOSSIERS / SCI D'ANCELY
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Company dossier

SCI D'ANCELY

FRANCE · COMPANY · INCORPORATED 1995-04-13
KYBE ID: FR-400656625 · 400656625 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ANCELY
fr_insee
400656625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-13
fr_insee
31700 DAUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE DOZIOdissolvedBASILE SOLNYCHKINEdissolvedBERNARD CATALAactiveCAISSE DES ECOLES DE DAUXdissolvedCAUSSAT SUD ESPACES VERTSdissolvedDENISE GERMAINE FEUGAdissolvedDENISE LAVIGNEdissolvedEMILE MARTINdissolvedGERMAINE PUGENSactiveHUGUES TONONdissolvedINDI SARLABOUX JEAN ET ANDREactiveJACQUES DOZIOdissolvedJEAN PENEdissolvedJEAN-PHILIPPE GAETAN CARONdissolvedJEAN YVES CLOUZETdissolvedJOSETTE MONCASSINdissolvedLAURENT MARIE CHOURREdissolved[ND]dissolvedPATRICK DECREMPSdissolved

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BADOCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100