DOSSIERS / SCI A3 FAMILY
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Company dossier

SCI A3 FAMILY

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899344220 · 899344220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A3 FAMILY
fr_insee
899344220
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-17
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40 RUE DE L'EPEE, 76200 DIEPPE
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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

13 people
NameRoleFromSource
OLIVIER MARIE JEAN MICHEL ANCENAYDirecteur—France registry
ALEXANDRE JACQUES MICHEL ANCENAYMembre du directoire—France registry
ALICE MARIE ANCENAYMembre du directoire—France registry
ARNAUD OLIVIER MAXIME ANCENAYMembre du directoire—France registry
ARTHUR MARIE JEAN PIERRE ANCENAYMembre du directoire—France registry
CASSANDRE MARIE ANCENAYMembre du directoire—France registry
CELESTE MARIE ANCENAYMembre du directoire—France registry
COLINE MARIE LAURENNE ANCENAYMembre du directoire—France registry
EMMANUEL MARIE JEAN GERARD ANCENAYMembre du directoire—France registry
FAUSTINE MARIE ANCENAYMembre du directoire—France registry
GREGORY OLIVIER MARIE ANCENAYMembre du directoire—France registry
STEPHANE MARIE CLAUDE JACQUES ANCENAYMembre 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