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Company dossier

SCI ANPHY

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351915103 · 351915103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANPHY
fr_insee
351915103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-15
fr_insee
437 CRS JEAN MONNET, ZAC VILLE ACTIVE, 30900 NIMES
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ROBERTDirigeant—France registry
ANNY ROBERTDirigeant—France registry
MARTINE ROBERTDirigeant—France registry
PHILIPPE ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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