DOSSIERS / SCI L'ANNEXE
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Company dossier

SCI L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804211183 · 804211183 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ANNEXE
fr_insee
804211183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-26
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63 RUE PARGAMINIERES, 31000 TOULOUSE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EL CHIVITO HOLDINGDirigeant—France registry
HERMANN NEHRDirigeant—France registry
LEONARDO DE PRADO PIERONIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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