DOSSIERS / SCI ANATIS
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Company dossier

SCI ANATIS

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424856847 · 424856847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANATIS
fr_insee
424856847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-28
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
68.32A
fr_insee
€458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedKEEPICactiveLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES ABLIERESdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedPOITOU-TERRAINSactiveRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SAJAMMembre du directoire—France registry
SODEPARMembre du directoire—France registry
MICHEL GERARD MARCEL MARCIREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100