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Company dossier

SCI ANAGRAM

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423378983 · 423378983 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANAGRAM
fr_insee
423378983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
2 RUE DES PLANTES, 72200 LA FLECHE
fr_insee
68.20A
fr_insee
€1,220
fr_insee

People with significant control

2 people
NameRoleFromSource
MARC SANCHEZDirecteurFrance registry
VERONIQUE FOUQUEROLLEDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100