DOSSIERS / SCI ANELARD
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Company dossier

SCI ANELARD

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-433167285 · 433167285 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI ANELARD
fr_insee
433167285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-07
fr_insee
2024-11-29
fr_insee
17 CHE BOEUF MORT, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€5,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUSTIN ELIE ANELARDPrésidentFrance registry
MARIE ANNE CORINNE LAKERMANCE EPOUSE ANELARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement prononçant
Dissolved / struck off