DOSSIERS / SCI ANYA
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Company dossier

SCI ANYA

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504598426 · 504598426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANYA
fr_insee
504598426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
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6 RUE DE NAMUR, 37100 TOURS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL FABIENNE ALVAREZDirecteur—France registry
PHILIPPE LALANNEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 16?

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