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Company dossier

SCI ANAVIE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887920726 · 887920726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAVIE
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887920726
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dissolved
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Real-estate civil company (SCI)
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2020-08-07
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36 ALL DE LA CALMANDE, 77310 SAINT-FARGEAU-PONTHIERRY
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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

2 people
NameRoleFromSource
KEVIN VOUNISSEASDirecteur—France registry
ANAIS ELODIE GONCALVESMembre du directoire—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