DOSSIERS / SCI ANVIMAS
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Company dossier

SCI ANVIMAS

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-412444846 · 412444846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ANVIMAS
fr_insee
412444846
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-04
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6 ALL DE L’ABBE SUIRE, 79000 SCIECQ
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68.20A
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€79,273
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Connections

6 links
Shared operator — likely the same administrator
SCI MAJOCLANShared registered address · 2 share thisJOROCLAMShared officer / director · 6 share thisSOCIETE NIORTAISE DE RESTAURATIONShared officer / director · 6 share thisMAURY CROSS 24Shared officer / director · 6 share thisSCI MAURYShared officer / director · 6 share thisSCI MAJOCLANShared officer / director · 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

4 people
NameRoleFromSource
ANTHONY MAURYDirecteur—France registry
MARIE-CLAUDE HIPEAUMembre du directoire—France registry
MARIE-ROSE MAGRINOMembre du directoire—France registry
VINCENZO MAGRINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100