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Company dossier

SCI ANIPA

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-352814115 · 352814115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANIPA
fr_insee
352814115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-29
fr_insee
3 RUE DE LA LIBERTE, A 007, 55100 VERDUN
fr_insee
68.20A
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BERNARDDirigeant—France registry
ANNIE MADELEINE JEANNE BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. 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