DOSSIERS / SCI ANVIMAR III
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Company dossier

SCI ANVIMAR III

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480682376 · 480682376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANVIMAR III
fr_insee
480682376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-31
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645 RUE MAYOR DE MONTRICHER, TECH'INDUS BAT. A, 13290 AIX-EN-PROVENCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMI JACQUES ROLANDODirecteur—France registry
VINCENT TALAMANDIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANVIMAR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100