DOSSIERS / SCI ANOUCHKA
← SearchExport PDF
Company dossier

SCI ANOUCHKA

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434684387 · 434684387 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANOUCHKA
fr_insee
434684387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-19
fr_insee
132 BD EMMANUEL ROUQUIER, CCIAL LES BOIS MURES, 06130 GRASSE
fr_insee
68.20A
fr_insee
€42,700
fr_insee

May be the same entity

7

People with significant control

2 people
NameRoleFromSource
ANNE LAURE JOURDANDirecteurFrance registry
PATRICK BLAYADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100