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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-482515699 · 482515699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANAIS
fr_insee
482515699
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-26
fr_insee
2024-08-19
fr_insee
1 RUE BAUDRAIRIE, FRANCE, 35000 RENNES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT AMAND FRANCOIS LE PARCDirecteur—France registry
COMPAGNIE FINANCIERE DE FONTAINEBLEAU, NOM COMMER- CIAL : COMPAGNIE FINANCIERE DE FONTAINEBLEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off