DOSSIERS / SOCIETE CIVILE IMMOBILIERE A.N.J.E.
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SOCIETE CIVILE IMMOBILIERE A.N.J.E.

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510090715 · 510090715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A.N.J.E.
fr_insee
510090715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-26
fr_insee
39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER LALDJIdissolvedABDULLAH KAYAdissolvedANNIE DENNLERdissolvedBENOIT GIONNEdissolvedBourhane AlibayactiveCHRISTOPHE PRIORIdissolvedCNK SPRINKLERdissolvedCYRIL JEAN GUY HERMOUETdissolvedDAVID MARC MISATactiveDUC DUNG NGUYENdissolvedGOPAL CONSTRUCTIONdissolvedHoussen ALIBAYdissolvedISSAK ALIBAYdissolvedJEAN-PHILIPPE EMILE HENRI LEFORTdissolvedKENSILVA KRISHNAMURTHYactiveMAGUI LOPES MONTEIROdissolvedMINH PHUC HOdissolvedNADIA ROUMILAdissolvedNATHALIE SIMARDdissolved[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
GILLES JACQUES GEORGES TERRAYDirecteur—France registry
LOUIS JACQUES TERRAYDirecteur—France registry
DOMINIQUE LUCIEN BENNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100