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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479272189 · 479272189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAIS
fr_insee
479272189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-26
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8 SQ BELSUNCE, 13001 MARSEILLE
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68.20B
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TLEJA NEMOURADirecteur—France registry
SOUAD AZZOUZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100