DOSSIERS / SCI ANAELI
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Company dossier

SCI ANAELI

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850748211 · 850748211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAELI
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850748211
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-14
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17 RUE des Rouillardes, 77700 Coupvray
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELLE MMembre du directoire—France registry
JENNIFER HELENE NENIEZPrésident—France registry
Sabrina Yvette Fernande MARTINPrésident—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