DOSSIERS / SCI ANOA
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Company dossier

SCI ANOA

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891710394 · 891710394 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANOA
fr_insee
891710394
fr_insee
dissolved
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Civil company
fr_insee
2020-12-04
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2 SQ LA BRUYERE, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMORSAdissolvedANTHEORdissolvedCHARLES MARC PERRIN DE BRICHAMBAUTdissolvedClarence Félix Marie JeancardactiveFRANCOISE MARIE LE ROUXdissolvedINTER-ACTIONSdissolvedJEANCARD & CIEdissolvedJEAN PIERRE FAUREdissolvedLA BRUYEREdissolvedMARC NICOLAS RENE MOQUINdissolved[ND]activeOLIVIER JEAN PATRICK VASSALactivePATRICK GILBERT MARCEL GROSJEANactiveREDOUANE DADIactiveSCI 28 BD GENERAL LECLERC A CLICHYdissolvedSCI CHRYSORdissolvedSCI DU 95 BD VICTOR HUGO A CLICHYdissolvedV.D.R DIFFUSIONactive

People with significant control

2 people
NameRoleFromSource
ANNA Boucara-AttaliPrésident—France registry
JEAN MICHEL Boucara-AttaliPrésident—France 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