Key facts
dissolvedSCI ANATOLE
fr_insee
481028751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-02
fr_insee
2023-06-26
fr_insee
141 RUE DE LA FERTE ALAIS, 91820 BOUTIGNY-SUR-ESSONNE
fr_insee
68.20B
fr_insee
€23,750
fr_insee
Company dossier
SCI ANATOLE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| URVANA SON JOSE MORAIS | Administrateur | — | France registry |
| ANIBAL CARDOSO | Dirigeant | — | France registry |
| FEDERICA GIACOMELLI | Dirigeant | — | France registry |
| PHILIPPE BAUSSET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off