DOSSIERS / SCI D'ANNAY
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Company dossier

SCI D'ANNAY

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443968052 · 443968052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ANNAY
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443968052
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-25
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16 RUE DE L'ARCADE, 75008 PARIS
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68.20B
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€14,178
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE DE GINESTOUSDirecteur—France registry
ALIENOR De GinestousDirigeant—France registry
ALIX De GinestousDirigeant—France registry
ETIENNE De GinestousDirigeant—France registry
JEAN De GinestousDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100