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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888803335 · 888803335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNA
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888803335
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dissolved
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Real-estate civil company (SCI)
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2020-09-10
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4 IMP DES LILAS, 67170 WAHLENHEIM
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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
FRANCK BABILONDirecteur—France registry
ANNA KOZODAEVAMembre du directoire—France registry
KB FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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