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Company dossier

SCI ANVA

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-379210248 · 379210248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANVA
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379210248
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-09-04
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4 RUE D'ARGENSON, 75008 PARIS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY CarleDirigeant—France registry
VALERIE CarleDirigeant—France registry
PIERRE LOUIS HUBERT CARLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100