DOSSIERS / SCI ANMON
← SearchExport PDF
Company dossier

SCI ANMON

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481240430 · 481240430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANMON
fr_insee
481240430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
2021-07-05
fr_insee
35 RUE DU FAUBOURG SAINT VINCENT, 45000 ORLEANS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ANDRE CARREDirigeant—France registry
FRANCOISE LEONNE JEANNE DUPUCHPrésident—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