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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515127215 · 515127215 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANNA
fr_insee
515127215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-28
fr_insee
2021-01-27
fr_insee
22 BD DE LA CORDERIE, 13007 MARSEILLE 7
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA VARDANYANDirigeant—France registry
HOVHANNES MARGARIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off