DOSSIERS / SCI ANV
← SearchExport PDF
Company dossier

SCI ANV

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484736293 · 484736293 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANV
fr_insee
484736293
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-21
fr_insee
20 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES PAPONDirecteur—France registry
JEAN MARC VAN STRATEDirigeant—France registry
P.V.S.Dirigeant—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