DOSSIERS / S.C.I. ANBA 24
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Company dossier

S.C.I. ANBA 24

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809084759 · 809084759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. ANBA 24
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809084759
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active
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Real-estate civil company (SCI)
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2015-01-21
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1057 IMP EUGENE MATHURIN MAGE, Maison Neuve, 24350 TOCANE-SAINT-APRE
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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

4 people
NameRoleFromSource
AURELIE NADALDirecteur—France registry
BERTRAND ARSICAUDDirecteur—France registry
AULECAMembre du directoire—France registry
BSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100