DOSSIERS / SCI ANATOLE
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Company dossier

SCI ANATOLE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-414864843 · 414864843 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANATOLE
fr_insee
414864843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
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1 RUE ANATOLE FRANCE, 59491 VILLENEUVE-D'ASCQ
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68.20B
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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
FREDERIC DANIEL PIERRE DORCHIESDirecteur—France registry
DOROTHEE VISEUXMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100