DOSSIERS / SCI ANATALIA
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Company dossier

SCI ANATALIA

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533807772 · 533807772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANATALIA
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533807772
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dissolved
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Civil company
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2011-07-27
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4 RUE DE LA BONNETERIE, 61790 SAINT-PIERRE-DU-REGARD
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANATOLY GRIDCHINDirecteur—France registry
ANATOLI MIKHAILOVDirigeant—France registry
NATALIA EREMINADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100