DOSSIERS / SCI ANNA-BELLE
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Company dossier

SCI ANNA-BELLE

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881433254 · 881433254 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ANNA-BELLE
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881433254
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dissolved
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Real-estate civil company (SCI)
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2020-02-10
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1119 RTE DE LA COLLE, 06570 SAINT-PAUL-DE-VENCE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA NELLY JULIENNE VENARDDirecteurFrance registry
FREDERIC GEORGES JEAN DEMARLEMembre du directoireFrance registry
PHILIP RUDOLF WEISERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100