DOSSIERS / SCI ANPERE
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Company dossier

SCI ANPERE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485239289 · 485239289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANPERE
fr_insee
485239289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
13 RUE DOCTEUR CALMETTE, 21000 DIJON
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES MARIE MONTELDirecteur—France registry
CHRISTINE JEANNE JOSEE DONATMembre du directoire—France registry
LIONEL GILLES ANDRE ANTHEAUMEMembre du directoire—France registry
PATRICE YVES MAURICE PERRAUXMembre du directoire—France registry
SOPHIE DIANE MARIE GRAZZINIMembre du directoire—France registry
YVES JEAN MICHEL QUEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100