DOSSIERS / SCI ANIKA
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Company dossier

SCI ANIKA

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801853490 · 801853490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANIKA
fr_insee
801853490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
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2 RUE DU 11 NOVEMBRE 1918, 38230 CHAVANOZ
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68.20B
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€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
MOHAMED BADADirigeant—France registry
MOKTAR BADADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100