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Company dossier

SCI ANI

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484221320 · 484221320 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCI ANI
fr_insee
484221320
fr_insee
active
fr_insee
Civil company
fr_insee
2005-09-26
fr_insee
4 RUE DU FER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALESSANDRO SAIANIDirecteur—France registry
Musa KAYADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire