DOSSIERS / SCI ANOUK
← SearchExport PDF
Company dossier

SCI ANOUK

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789228871 · 789228871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANOUK
fr_insee
789228871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-14
fr_insee
RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GESTION PATRIMONIALE FONCIERE GPFDirigeant—France registry
NILAUDirigeant—France registry
SARL N.JDirigeant—France registry
SARL REODirigeant—France registry
LAURENT JEAN HERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100