DOSSIERS / VILLA ANATOLE
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Company dossier

VILLA ANATOLE

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810830810 · 810830810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA ANATOLE
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810830810
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dissolved
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Real-estate civil company (SCI)
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2015-04-14
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212 B BD ANATOLE FRANCE, 93200 SAINT-DENIS
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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

3 people
NameRoleFromSource
SEBASTIEN ZECCADirecteur—France registry
AGEPARFIDirigeant—France registry
GABRIELLE DOS REISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100