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Company dossier

SCI ANATHOM

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503591240 · 503591240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANATHOM
fr_insee
503591240
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-08
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76 RUE ETIENNE OLRY, 54170 ALLAIN
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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

4 people
NameRoleFromSource
CLAUDE DURANDDirecteur—France registry
ANAIS DURANDDirigeant—France registry
SANDRINE CARELDirigeant—France registry
THOMAS DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100