DOSSIERS / SCI SUD ANM
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Company dossier

SCI SUD ANM

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499811396 · 499811396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SUD ANM
fr_insee
499811396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-05
fr_insee
2022-11-03
fr_insee
CHE DES PINCHINADES, LOTISSEMENT LES CYPRES, 13170 LES PENNES-MIRABEAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE LAVALAdministrateur—France registry
ALAIN LAVALDirigeant—France registry
NADINE LAVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off