DOSSIERS / SCI ANY
← SearchExport PDF
Company dossier

SCI ANY

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445177470 · 445177470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANY
fr_insee
445177470
fr_insee
active
fr_insee
Civil company
fr_insee
2003-02-11
fr_insee
49 RUE DE CHABROL, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€33,315
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE TABAKIANDirecteur—France registry
Nathalie TABAKIANMembre du directoire—France registry
THOMAS PerruchonMembre du directoire—France registry
YANN TABAKIANPrésident—France 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