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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392161741 · 392161741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAIS
fr_insee
392161741
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-08-02
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49 RUE SAINT-VINCENT, 75018 PARIS
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68.20A
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
JEROME LièvreDirecteur—France registry
MICHEL LEON JACQUES PRATOUCYDirecteur—France registry
BENOIT BersonDirigeant—France registry
D C FDirigeant—France registry
D.E.P.R. CONSEILDirigeant—France registry
FP 117Dirigeant—France registry
HELENE LeroyDirigeant—France registry
JEAN-CLAUDE SergentDirigeant—France registry
JEAN-MARC Barbou des CourieresDirigeant—France registry
JULIETTEDirigeant—France registry
RIELLSDirigeant—France registry
STACIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100