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Company dossier

SCI ANAPI

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414031385 · 414031385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANAPI
fr_insee
414031385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-13
fr_insee
2021-08-30
fr_insee
7 AV ROGER SALENGRO, 30200 BAGNOLS-SUR-CEZE
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68.20B
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€59,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS MESSINDirigeant—France registry
ENGUERRAND BRUNO FRANCIS MESSINDirigeant—France registry
PIERRE MESSINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off