DOSSIERS / SCI ANIA 25
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Company dossier

SCI ANIA 25

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531610061 · 531610061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANIA 25
fr_insee
531610061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-08
fr_insee
17 RUE DES CAMELIAS, 57155 MARLY
fr_insee
68.20B
fr_insee
€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
THIERRY GUERARDDirecteur—France registry
SARL THISEMELISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100