DOSSIERS / SCI ANPADO
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Company dossier

SCI ANPADO

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-501491690 · 501491690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANPADO
fr_insee
501491690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-14
fr_insee
11 RUE DU MOULIN A POUDRE, 76150 MAROMME
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2H BATIMENTdissolvedA 3 IMPRIMERIEdissolvedAP HOLDINGdissolvedBATIDECORdissolvedCAR MOTORSPORTdissolvedCAUX EPGVdissolvedCERVOISE BILLARD CLUBactiveCINDY CARTERIEactiveCLEAN THE HOUSEdissolvedCOFFRET REPASdissolvedECOLOR NORMANDIEdissolvedEURO INDUSTRIEdissolvedFRANCE ISO CONCEPTactiveFRANCE PIERRE INVESTdissolvedHABITAT MAITRISE D'OEUVREdissolvedHUIT CENT QUATRE VINGT HUITdissolvedINVEST NORMANDIEdissolvedJEAN CLAUDE LEMERCIERactiveKATCHY CORPdissolvedLA CASA DES POSEURSdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
DOROTHEE EMILIE MARIE SENARDDirecteur—France registry
ANTHONY SENARDDirigeant—France registry
PATRICK SENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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