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Company dossier

SCI ANOE

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929994580 · 929994580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANOE
fr_insee
929994580
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-20
fr_insee
1 RUE Cail, 75010 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS TAMOULS EN FRANCEactiveCELINE AGNES PARKERactiveCome Pierre Adrien Ange DutournieractiveELOI SERGEactiveETOILE BOUCHERIE LANKAdissolvedFAMIMOBactiveGESCORdissolvedJOCELYNE MARIE STIEVENARDactiveJOHANNA JOLANDE DIJKHORSTdissolvedL B B PRODUCTIONS DISTRIBUTIONdissolvedLE PETIT EXOTIQUE MARCHE SARLactiveMECANICSdissolved[ND]activeON THE BOATactiveSCI CAILdissolvedSCI FAUBOURG 46dissolvedSCI REALdissolvedSCI ROSESdissolvedSCI VOLTAIRE 52dissolvedSONDZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Roméo PhamMembre du directoire—France registry
Sabrina COORNADENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100