DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799316583 · 799316583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAIS
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799316583
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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19 PL MARECHAL LYAUTEY, 69006 LYON
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BERNARD PATRICK DAVID de BEUBLAINDirigeant—France registry
MALO JACQUES NICOLAS DAVID de BEUBLAINDirigeant—France registry
NICOLAS JEAN HENRI DAVID de BEUBLAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100