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Company dossier

SCI ANCA

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412855223 · 412855223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANCA
fr_insee
412855223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-03
fr_insee
12 RUE DU RABOT, 79000 NIORT
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE FARDETDirecteur—France registry
FLORENCE HAVRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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