DOSSIERS / SOCIETE CIVILE IMMOBILIERE ANNE ET DENIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE ANNE ET DENIS

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-794911271 · 794911271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ANNE ET DENIS
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794911271
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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100 RTE DU BRECY, 76840 SAINT-MARTIN-DE-BOSCHERVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE VALERIE DURANDDirecteur—France registry
DENIS JAQUES ROGER TISSERONMembre du directoire—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