DOSSIERS / SCI ANNA ET JEANNOT
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Company dossier

SCI ANNA ET JEANNOT

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484646575 · 484646575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNA ET JEANNOT
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484646575
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dissolved
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Real-estate civil company (SCI)
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2005-10-18
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22 RUE MONPLAISIR, 31400 TOULOUSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARESSYMMODirigeant—France registry
JEAN LUCIEN LOUIS LABATUTDirigeant—France registry
CHRISTIAN MAURICE CAMILLE ARESSYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100