DOSSIERS / SCI ANACONDA
← SearchExport PDF
Company dossier

SCI ANACONDA

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900186040 · 900186040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANACONDA
fr_insee
900186040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
RTE DU MOULIN, 04340 LE LAUZET-UBAYE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ALAIN JOEL JEAN GONTARDDirecteur—France registry
SEBASTIEN BAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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