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Company dossier

SCI ANARY

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380206524 · 380206524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANARY
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380206524
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dissolved
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Real-estate civil company (SCI)
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1990-12-10
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69 RUE BOBILLOT, 75013 PARIS
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARRY TordjmanDirecteur—France registry
ANNA TordjmanDirigeant—France registry
PATRICIA ZbirouDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100