DOSSIERS / SCI ANVIMA
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Company dossier

SCI ANVIMA

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441003803 · 441003803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANVIMA
fr_insee
441003803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-22
fr_insee
12 B AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT COLAS LUCIEN CHAUVEAUDirecteur—France registry
PATRICE LOUIS MARIE LE GUYONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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