DOSSIERS / S C I ANBER
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Company dossier

S C I ANBER

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348317470 · 348317470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S C I ANBER
fr_insee
348317470
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dissolved
fr_insee
Civil company
fr_insee
1988-10-12
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14 RUE ROSSINI, RESIDENCE ROSSINI, 06000 NICE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARTINDirecteur—France registry
ANDREE JULIETTE MARIE LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100