DOSSIERS / SCI ANATINO
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Company dossier

SCI ANATINO

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423260405 · 423260405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANATINO
fr_insee
423260405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-14
fr_insee
12 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA PEREIRADirecteur—France registry
CLEMENTINO TEIXEIRA DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100