DOSSIERS / SCI ANIZA
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Company dossier

SCI ANIZA

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818053480 · 818053480 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANIZA
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818053480
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dissolved
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Real-estate civil company (SCI)
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2016-01-28
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20 PAS DU GUESCLIN, 75015 PARIS
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41.10B
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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

5 people
NameRoleFromSource
CAMILLE DeflineDirigeant—France registry
IABELLE Toledano-AbouhsiraDirigeant—France registry
THIBAULT DeflineDirigeant—France registry
ANNE GrassotPrésident—France registry
ISABELLE Toledano-AbouhsiraPrésident—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