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Company dossier

SCI ANPIER

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-439960923 · 439960923 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANPIER

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Registration439960923

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-28

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Dissolved2021-07-12

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Registered address11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLARD ETABLISSEMENTSdissolved CARTOPHEdissolved CEVAdissolved CHERIEdissolved COBRAdissolved CREBIMOdissolved D . B . INTERdissolved DES PORTES OCCITANESdissolved FIDOLIS 2019dissolved FLYROSEdissolved FROUTVENdissolved INDEXdissolved LA NORIA SCIdissolved LE BOS VIEUXdissolved LES PASSAGES JEAN JAURESdissolved LES PIERROCHOUXdissolved LIBRATIOdissolved LIEOLEdissolved L' IMMOBILIERE MOISENAY MORINdissolved MARIBERdissolved

+62 more

People with significant control

1 people

Name	Role	From	Source
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-07-12Dissolved / struck off