DOSSIERS / SCI ANVI GARIBALDI
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Company dossier

SCI ANVI GARIBALDI

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480157940 · 480157940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ANVI GARIBALDI
fr_insee
480157940
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dissolved
fr_insee
Civil company
fr_insee
2004-12-30
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18 RUE PAUL BERT, 69003 LYON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DES VETERINAIRESShared officer / director · 4 share thisAIRTERRAShared officer / director · 4 share thisANVILINShared officer / director · 7 share thisCAPAVShared officer / director · 7 share thisPRO LITHIUMShared officer / director · 7 share thisTIBALDOShared officer / director · 7 share thisAVACAShared officer / director · 7 share thisCAPAM FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE PERRONPrésident—France registry
VINCENT CHARLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100