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Company dossier

SCI ANNI

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449134220 · 449134220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANNI
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449134220
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dissolved
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Real-estate civil company (SCI)
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2003-07-01
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2020-06-11
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L'INQUETERIE, 62280 SAINT-MARTIN-BOULOGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CAMILLE FELICIEN SERINAdministrateur—France registry
VIRGINIE DELATTREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off