Key facts
activeSCI ANALEX
fr_insee
381122217
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-11
fr_insee
19 CRS DE L EVEQUE MOREAU, 71000 MACON
fr_insee
68.20A
fr_insee
€335,388
fr_insee
Company dossier
SCI ANALEX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANTHONY THIERRYANTOINE VERONCATHERINE GERMAINE GENIAUTCOPROPRIETE LA MAISON MEDICALEDE LA MOUSSIEREDR MAGALIE DARNOUXFLORENT BORGNATGREGORY MURCIERJEAN-PIERRE DUFOURJI-EUN LEELUCIEN CHARVILLATLYSIANE COSTAMAGALI DORYMAGALIE DARNOUXMICHELE MOREAUNALANDAOPHTA-DERMAPIERRE DELARRASSARAH DE ALMEIDASCI HIPPOCRATE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE MARIE JACQUELINE VINCENT | Président | — | France registry |
| Antoine VERON | Président | — | France registry |
| LUCIEN ANTOINE ALEXANDRE CHARVILLAT | Président | — | France registry |
| Magalie Huguette Maria DARNOUX | Président | — | France registry |
| Sarah DE ALMEIDA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100