DOSSIERS / SCI ANATOLE
← SearchExport PDF
Company dossier

SCI ANATOLE

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449919448 · 449919448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANATOLE
fr_insee
449919448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-10
fr_insee
2022-02-01
fr_insee
9 AV PIERRE CURIE, 60290 RANTIGNY
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERTO GONCALVESAdministrateur—France registry
JOSE VALENTIM MONTEIRO DE AZEVEDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off