DOSSIERS / SCI ANNAEL
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Company dossier

SCI ANNAEL

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477837306 · 477837306 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANNAEL
fr_insee
477837306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
25 CRS LIEUTAUD, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€300
fr_insee

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/FR-477837306/network.

People with significant control

2 people
NameRoleFromSource
HASKEL DIAIDirigeantFrance registry
SILVY DIAIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100