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Company dossier

SCI ANGEVAL

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443165378 · 443165378 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ANGEVAL
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443165378
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dissolved
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Real-estate civil company (SCI)
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2002-08-14
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ZONE DE GROS LA JAMBETTE, CHEZ FIXOUTI IMM DE NEGRI, 97232 LE LAMENTIN
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68.20A
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC RENE ARNAUDDirecteurFrance registry
ALEXIA EMMANUELLE MARIE-JOSEPH ARNAUDDirigeantFrance registry
SYLVIE MARIE BERNADETTE RIMBAUDDirigeantFrance registry
VALENTIN FREDERIC MARIE-JOSEPH ARNAUDDirigeantFrance registry
ANGELIQUE CHANTAL MARIE-JOSEPH ARNAUDMembre du directoireFrance registry
CAMILLE CONSTANCE MARIE-JOSEPH ARNAUDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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