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Company dossier

SCI ANATOLE

FRANCE · COMPANY · INCORPORATED 1994-11-28
KYBE ID: FR-399048438 · 399048438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANATOLE
fr_insee
399048438
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-11-28
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2019-10-10
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2 BD ANATOLE FRANCE, 86000 POITIERS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DUPUISAdministrateur—France registry
ELIANE MARIE LAVERGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off