DOSSIERS / SCI ANATOLE FRANCE
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Company dossier

SCI ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 1988-07-28
KYBE ID: FR-347649444 · 347649444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ANATOLE FRANCE
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347649444
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dissolved
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Real-estate civil company (SCI)
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1988-07-28
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16 AV PIERRE CURIE, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI DUPUISShared officer / director · 2 share thisLE GROS GOUSSETShared officer / director · 7 share thisDE CARVALHO-SALINASShared officer / director · 7 share thisSCI DLGMShared officer / director · 7 share thisMPPROJETShared officer / director · 7 share thisSELARL DE CARVALHOShared officer / director · 7 share thisS.C.I. S&N PEREIRAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
TERESA SENDRA CASTELLODirecteur—France registry
CHRISTELLE DE CARVALHODirigeant—France registry
DAVID DE CARVALHODirigeant—France registry
SANDRINE DE CARVALHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100