DOSSIERS / SCI ANSE
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Company dossier

SCI ANSE

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813759586 · 813759586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANSE
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813759586
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dissolved
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Real-estate civil company (SCI)
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2015-09-28
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2 AV DE L’EUROPE, LE TRIDENT, BAT A, 31520 RAMONVILLE-SAINT-AGNE
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68.20A
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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
ESPIGAT & FILSDirigeant—France registry
SERGE JEAN-MARIE GERMAIN ESPIGATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100