DOSSIERS / SCI LES ANEMONES
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Company dossier

SCI LES ANEMONES

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529030009 · 529030009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ANEMONES
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529030009
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dissolved
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Real-estate civil company (SCI)
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2010-12-20
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550 RTE DE CERVONNEX, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHERAZ LITIMDirigeant—France registry
Ghaz&LiloDirigeant—France registry
LOBNA LITIMPrésident—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