DOSSIERS / SCI AB URSULINES
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Company dossier

SCI AB URSULINES

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880805700 · 880805700 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB URSULINES
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880805700
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dissolved
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Real-estate civil company (SCI)
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2020-01-20
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5 RUE DES GRANDS CHAMPS, 78300 POISSY
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68.20A
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN D'ANJOUDirecteur—France registry
BERNARD D'ANJOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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