DOSSIERS / SCI ANAIS21
← SearchExport PDF
Company dossier

SCI ANAIS21

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849561444 · 849561444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAIS21
fr_insee
849561444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
63 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AIDA OhanianDirigeant—France registry
ANAIS OhanianDirigeant—France registry
EDMONT OhanianDirigeant—France registry
MICHAEL OhanianDirigeant—France registry
ANAHID TemourdjianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100