DOSSIERS / SCI ANAIS & THEO
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Company dossier

SCI ANAIS & THEO

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841816853 · 841816853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAIS & THEO
fr_insee
841816853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-21
fr_insee
35 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER-GALERIE PIdissolvedBAPTISTE GUILLUYdissolvedCAROLE TAILLETdissolvedCITYLIFE VINCENNESdissolvedDANIEL ROBERT VINCENTdissolvedELEONORE MARIE HORTENSE MOURIERactiveGOULVEN DANIEL LOIC JOSSEdissolvedIB COORPORATIONdissolvedJEROME JOSHUA DENIS BANCELactiveKARIMA HALIMdissolvedLE CERCLE DU COMITIUMactiveMEDdissolved[ND]dissolved[ND]activeSCI 35 MONTREUILactiveSOC NELLYdissolvedSOLCHANAdissolvedSOPHIE CAROLE FRANCE FAUREactiveSYND.COPR. 35B RUE DE MONTREUILactiveTHOMAS PIERRE JARDINactive

+1 more

People with significant control

2 people
NameRoleFromSource
SAMIR BENZIDANEDirecteur—France registry
LYNDA AISSATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100