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Company dossier

SCI ANNIE

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409766292 · 409766292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNIE
fr_insee
409766292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-07
fr_insee
50 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedAFRIKAINEMENTactiveALAIN HAYOUNdissolvedARC EN CIELactiveCATFISHdissolvedCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveDENISE SIMONdissolvedECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveEMILE BALLANDdissolvedESTELLE WUdissolvedEUROCID GESTactiveEVINactive

+41 more

People with significant control

1 people
NameRoleFromSource
HUSNE NALBANTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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