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Company dossier

SCI ANPHI

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-380109611 · 380109611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANPHI
fr_insee
380109611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
7 AV DES MOULIERES, 34470 PEROLS
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68.20B
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€162,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIAN SIMON LUC DEWEERDTDirecteur—France registry
PHILIPPE DEWEERDTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100