DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-410762579 · 410762579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANAIS
fr_insee
410762579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-27
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3A INVESTISSEMENTactiveACCORD PROMOTION IMMOdissolvedANTHONYdissolvedBATICLEAN 95dissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedIDL 2dissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI HORIZON COMMUNdissolvedTAVERNY IMMOBILIERactive

People with significant control

2 people
NameRoleFromSource
FRANCK RATDirecteur—France registry
AIDA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100