DOSSIERS / SCI ANPA
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Company dossier

SCI ANPA

FRANCE · COMPANY · INCORPORATED 1988-12-07
KYBE ID: FR-348824152 · 348824152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANPA
fr_insee
348824152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-07
fr_insee
2018-08-09
fr_insee
107 AV DES OLIVES, 13013 MARSEILLE 13
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEREZ ANNIEAdministrateur—France registry
PATRICK PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off