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Company dossier

SCI ANTHEA

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534602354 · 534602354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANTHEA
fr_insee
534602354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
49 AV DE L'EUROPE, ZONE INDUSTRIELLE SAINT HERMENTAIRE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY BERNARD DERDERIANDirecteur—France registry
FABRICE ALBERT DEGORTESMembre du directoire—France registry
GILLES PIERRE ROCHEMembre du directoire—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