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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2002-11-15
KYBE ID: FR-444170435 · 444170435 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNA
fr_insee
444170435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-15
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7 AV GABRIELLE, 95160 MONTMORENCY
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68.32A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA ABITTANDirigeant—France registry
MICHEL HAYONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100