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Company dossier

SCI ANATHI

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-393322912 · 393322912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ANATHI
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393322912
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dissolved
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Real-estate civil company (SCI)
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1993-12-16
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27 RUE MARIUS BRIANT, CHAMPIGNE, 49330 LES HAUTS-D'ANJOU
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68.20A
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€24,392
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLE ROUX ET ROLLANDShared officer / director · 11 share thisLE ROUXShared officer / director · 11 share thisVACAMASShared officer / director · 11 share thisSCI VELBLEShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DES GRANDS BOISShared officer / director · 11 share thisALR DIFFUSIONShared officer / director · 11 share thisTITOR PRODUCTIONShared officer / director · 11 share thisSTE CIVILE FORESTIERE DU PLESSISShared officer / director · 11 share thisPOLE SANTE DU BASSIN DE VIE MORANNAISShared officer / director · 11 share thisSCI DU PETIT BEAUPREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE LE ROUXPrésident—France registry
LAURENCE VAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100