DOSSIERS / SCI ANA
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Company dossier

SCI ANA

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-818927923 · 818927923 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANA
fr_insee
818927923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
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12 RUE DES CAPUCINS, 28100 DREUX
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN GOBBEDirecteur—France registry
MELANIE BOELLDirecteur—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