DOSSIERS / SCI ANA
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Company dossier

SCI ANA

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429435969 · 429435969 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANA
fr_insee
429435969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-03
fr_insee
6 RUE KOHLENBERG, 67470 SELTZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
JEAN BUTZAdministrateurFrance registry
Anne BUTZMembre du directoireFrance registry
Aurélie BUTZMembre du directoireFrance registry
Nicolas BUTZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100