DOSSIERS / SCI ANGI
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Company dossier

SCI ANGI

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-487527418 · 487527418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGI
fr_insee
487527418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-18
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5 RUE FREDERIC LOLIEE, 75020 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHY ATTALIDirecteur—France registry
ANGE ATTALIDirigeant—France registry
GILLES BENSOUSSANDirigeant—France registry
VERONIQUE HAYOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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