DOSSIERS / SCI ANSQUER
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Company dossier

SCI ANSQUER

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824034664 · 824034664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ANSQUER
fr_insee
824034664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
4 LE FOUR A CHAUX, LIEUDIT LE CHATEAU, 18800 BAUGY
fr_insee
68.20B
fr_insee
€111,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ANSQUERfr_insee · 512813163 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI ARYMMOShared officer / director · 2 share thisSCI SIGALShared officer / director · 2 share thisAHA TEAMSShared officer / director · 3 share thisPUNTAShared officer / director · 10 share thisKERGLIENShared officer / director · 10 share thisCASTALIAShared officer / director · 10 share thisASCLEPIOSShared officer / director · 10 share thisMBAShared officer / director · 10 share thisLODGEShared officer / director · 10 share thisPARKShared officer / director · 10 share thisLEMURIAShared officer / director · 10 share thisCANAShared officer / director · 10 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

7 people
NameRoleFromSource
MARIE-JOSEPHE FRANCOIS ODILE GINDREDirecteur—France registry
ANTOINE CHRISTIAN FRANCOIS ANSQUERMembre du directoire—France registry
HELENE JEANNE THERESE ANSQUERMembre du directoire—France registry
HENRI JACQUES BERNARD ANSQUERMembre du directoire—France registry
HERMINE CHANTAL ELISABETH ANSQUERMembre du directoire—France registry
PIERRE YVES HENRI ANSQUERMembre du directoire—France registry
RAOUL FRANCOIS HUBERT ANSQUERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100