DOSSIERS / SCI ANAFRANCE
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Company dossier

SCI ANAFRANCE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438146870 · 438146870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ANAFRANCE
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438146870
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dissolved
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Real-estate civil company (SCI)
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2001-06-18
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2021-02-09
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34 RUE ANATOLE FRANCE, 35000 RENNES
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68.20B
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€2,000
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People with significant control

2 people
NameRoleFromSource
I.N.S.S.E.LMembre du directoire—France registry
JEAN-FRANCOIS PONCETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (officer) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (officer) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off