DOSSIERS / ANSERVILLE IMMOBILIERE
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Company dossier

ANSERVILLE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: FR-434004669 · 434004669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSERVILLE IMMOBILIERE
fr_insee
434004669
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-26
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9 RUE DE LANDRELLE, ANSERVILLE, 60540 BORNEL
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68.20A
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€1,532
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-ELISABETH CAPRIOARADirecteur—France registry
DRAGOS ZAHARIAMembre du directoire—France registry
RAPHAEL ZAHARIAMembre du directoire—France registry
STEPHANE ZAHARIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100