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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494890460 · 494890460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANAIS
fr_insee
494890460
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
2025-02-20
fr_insee
8 BD DE PARIS, 16100 COGNAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE DEBIENDirecteur—France registry
ENRICK RAUTUREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off