DOSSIERS / L'ANCOLIE
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Company dossier

L'ANCOLIE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910309749 · 910309749 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANCOLIE
fr_insee
910309749
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-14
fr_insee
96 CHE DE DIGUE, 73800 MONTMELIAN
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2GCdissolvedCG2dissolvedCREVE-COEURdissolvedG.PactiveGROUPEMENT SAVOYARD FONCIERactiveGROUPEMENT SAVOYARD HOLDINGactiveGROUPEMENT SAVOYARD IMMOBILIERdissolvedG.SactiveLA PERLE DU LACactiveLES JARDINS DE BELLEVUEdissolvedLES JARDINS DE CARLdissolvedLES TERRASSES DE THOMAS IIdissolvedLE ST PHENIXactiveLES VOLUTES DU LACactiveL'ONDINE DU LACdissolvedL'OVALIEdissolvedPLACE DES ROSESdissolvedRESIDENCE LA CANOPEEdissolvedRESIDENCE LA CLUSAZactiveRESIDENCE LA MICHAUDIEREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
GROUPEMENT SAVOYARD IMMOBILIERDirecteur—France registry
AP INVESTMembre du directoire—France registry
LNA CONSEILSMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100