DOSSIERS / SCI ANECAP
← SearchExport PDF
Company dossier

SCI ANECAP

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420801250 · 420801250 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ANECAP
fr_insee
420801250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-24
fr_insee
8 AV GAMBETTA, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE JEAN PIERRE BESSEDirecteurFrance registry
ANNE-MARIE NADINE LAROCHEDirigeantFrance registry
CELINE BESSEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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