DOSSIERS / SCI ANATOLE
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Company dossier

SCI ANATOLE

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401685235 · 401685235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI ANATOLE
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401685235
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active
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Real-estate civil company (SCI)
fr_insee
1995-07-13
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CHELAINCOURT, 57365 FLEVY
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68.20B
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€152
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Connections

8 links
Shared operator — likely the same administrator
VALYShared officer / director · 4 share thisSCI LAREVAShared officer / director · 4 share thisLYDAXShared officer / director · 4 share thisBORPIShared registered address · 6 share thisPAVIBShared registered address · 6 share thisT. DEVELOPPEMENTShared registered address · 6 share thisLE CHENE BLEUShared registered address · 6 share thisAlice MourièsShared registered address · 6 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

3 people
NameRoleFromSource
RENE TILLYMembre du directoire—France registry
VALERIE DEITSCHMembre du directoire—France registry
T DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100