DOSSIERS / SCI ANATOLE FRANCE 79
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Company dossier

SCI ANATOLE FRANCE 79

FRANCE · COMPANY · INCORPORATED 1986-12-11
KYBE ID: FR-339585184 · 339585184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANATOLE FRANCE 79
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339585184
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-12-11
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9 BD JULES SANDEAU, 75016 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedCHARLES BARUCQdissolvedELENA YAMILOVNA SADYKOVAactiveFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedGUILLAUME LEQUAIdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolvedM & MLK 3dissolved[ND]activeNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALBERT KNAFOPrésident—France registry
GILBERTE ELMALEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100