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Company dossier

SCI ANGE

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419449566 · 419449566 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGE
fr_insee
419449566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-01
fr_insee
17 QUAI GENERAL SARRAIL, 69006 LYON
fr_insee
68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CORNETDirigeant—France registry
ANNE-MARIE MARCHANDDirigeant—France registry
GENEVIEVE CORNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-MARIE MARCHAND (officer) matches PEP Anne-Marie Marchand — Q66501148. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100