KYBE — See who's really behind any company

Company dossier

SCI ANBERTI

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798063913 · 798063913 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSCI ANBERTI

fr_insee

Registration798063913

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-10-23

fr_insee

Registered address111 GRANDE-RUE, 25000 BESANCON

fr_insee

Industry68.20B

fr_insee

Share capital€1,800

fr_insee

Companies at this address

9 total

ALBERT MAXIME KOHLERdissolved ANNIE CHARLOTactive CAMILLE GOGUILLYdissolved CHAUSSURES JOLIBOISdissolved PHILIPPE LANAUDdissolved PRASITH PHOTHINANTHAdissolved SCI LE LISERONdissolved TECHNIQUES METHODES NOUV APPRENTISSAGESdissolved

Connections

2 links

Shared operator — likely the same administrator

1.2.3. BOIS DE CHAUFFAGEShared officer / director · 3 share this SNC TAVERS ET COMPAGNIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANNIE CHARLOT	Directeur	—	France registry
ANDRIS KOHLER	Dirigeant	—	France registry
BERTRAND CHARLOT	Dirigeant	—	France registry
THIBAUT CHARLOT	Dirigeant	—	France registry

Risk signals

0 matched