DOSSIERS / SCI VILLA ANATOLE FRANCE
← SearchExport PDF
Company dossier

SCI VILLA ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483190021 · 483190021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA ANATOLE FRANCE
fr_insee
483190021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
2 ALL DE L’OBSTACLE D’EAU, 95490 VAUREAL
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIR JAIEBDirecteur—France registry
ANDREE BONNETDirigeant—France registry
THIERRY MARIOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100