DOSSIERS / SCI ANMAR
← SearchExport PDF
Company dossier

SCI ANMAR

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439834904 · 439834904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANMAR
fr_insee
439834904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
15 ALL ANNE DE BEAUJEU, 75019 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALT INVEST & PATRIMOINEdissolvedAxelle Salomé Morgane Amar--MoittieactiveCLAUDE SAIAGdissolvedDIDIER EDOUARD ABEASISactiveFABRICE EMILE VINCENT POULINdissolvedFRANK RONALD BOSCANactiveGEORGES HEBERTdissolvedJAMMECOdissolvedJOYCE DANAactiveLES SAVEURS DE RIVKA BactiveMARIE CHRISTINE REGNIERdissolvedMASAHIRO ENDOactiveMAX PARIENTEdissolved[ND]active[ND]active[ND]activeNEHAMA SAALdissolvedRAYMOND JOSSEdissolvedROMANE DUBOISactiveSANDRINE NATHALIE AMADOUXactive

+8 more

People with significant control

2 people
NameRoleFromSource
SALOMON MARCIANODirecteur—France registry
ELIYAHOU MARCIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100