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Company dossier

SCI ANELNI

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949755060 · 949755060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANELNI
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949755060
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-16
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44 RUE de Romainville, 93260 Les Lilas
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Elodie PASQUALEMembre du directoire—France registry
Nicole PASQUALEMembre du directoire—France registry
anthony PASQUALEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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