DOSSIERS / SCI ANPHITI
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Company dossier

SCI ANPHITI

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454048927 · 454048927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANPHITI
fr_insee
454048927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
55 AUTHEIL, 77320 SAINT-REMY-DE-LA-VANNE
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE YVONNE FEYFANTDirecteur—France registry
CHRISTIAN MARIE GERARD BORYDirecteur—France registry
ESTELLE MARIE BoryDirecteur—France registry
JEAN-HENRY DAVID BoryDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100