DOSSIERS / SCI ANTHONY ET GINO
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Company dossier

SCI ANTHONY ET GINO

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492432224 · 492432224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANTHONY ET GINO
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492432224
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dissolved
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Real-estate civil company (SCI)
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2006-10-16
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36 AV SALVADOR ALLENDE, BAT D, 60000 BEAUVAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MARCEL HENARDDirecteur—France registry
CATHERINE MICHELE LUCIENNE DUFONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100