DOSSIERS / ANNE D'ANCY LE MOLLON
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Company dossier

ANNE D'ANCY LE MOLLON

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888558939 · 888558939 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE D'ANCY LE MOLLON
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888558939
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dissolved
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Real-estate civil company (SCI)
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2020-09-03
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1055 RTE DU MOLLON, LIEUDIT LE MOLLON, 69490 ANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CATHERINE DASTYDirigeant—France registry
CATHERINE MIRCDirigeant—France registry
DIDIER RENE GUY DASTYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNE D ANCY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100