DOSSIERS / SCI 4ANO
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Company dossier

SCI 4ANO

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920625290 · 920625290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4ANO
fr_insee
920625290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-20
fr_insee
52 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedANNE MESSASactiveCERACAPdissolvedDELPHINE LIOTARDdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMIAMI1dissolvedMOUHANNAD ALKHOUDARIactiveSCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
BAPTISTE SERGE AubryDirigeant—France registry
CLARISSE LOUISE PAULE AubryDirigeant—France registry
THIERRY JEAN-YVES PIERRE AubryDirigeant—France registry
VICTOIRE JEANNE NICOLE AGNES BerrurierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100