DOSSIERS / SCI DU 11 ANATOLE FRANCE
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Company dossier

SCI DU 11 ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423661008 · 423661008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 11 ANATOLE FRANCE
fr_insee
423661008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-16
fr_insee
11 AV ANATOLE FRANCE, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CONSULTANTSdissolvedAMAL MOUSSADAKdissolvedARTHUR OLIVIER MICHEL POLLARDdissolvedBRIGITTE MARTINE BOURGEOISdissolvedDUO DI VOLPIdissolvedEDITIONS CONSEIL GRAPHIQUEactiveGIRARDN DIFFUSIONdissolvedGUILLAUME JACQUES MICHEL MARIE SIMONactiveHind FikratactiveIMPACT GRAPHICSdissolvedIMPALSTAR GESTIONactiveKAMILYA BATITAdissolvedLES OUVRIERS LEFEVREdissolvedL'IMAGE INDUSTRIELLEdissolvedMAROUANE MOUSTARZIQdissolvedMICHAEL CHEVRERYactiveMOHAMED OUALID OUALID MOHAMED RACHIDdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
LOUIS PAUL PAUL-LOUIS LEON HENRI ARTHUR JEROME DENIS BENITAHDirecteur—France registry
ROBERT BENITAHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100