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Company dossier

SCI ANJE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910299122 · 910299122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANJE
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910299122
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dissolved
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Real-estate civil company (SCI)
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2022-02-14
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4 A RUE DE LA FESCHOTTE DU HAUT, 25490 DAMPIERRE-LES-BOIS
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68.20B
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€282,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE SNAIDERODirecteur—France registry
LAURENT FRANCOIS VALLIMembre du directoire—France registry
PHILIPPE GALLIANO SNAIDEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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