DOSSIERS / SCI ANTHONY
← SearchExport PDF
Company dossier

SCI ANTHONY

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425019791 · 425019791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANTHONY
fr_insee
425019791
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
186 AV DOCTEUR JULES FONTAN, 83200 TOULON
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SEILLIERDirigeant—France registry
SYLVIE NICOLAI EPOUSE SEILLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100