DOSSIERS / SCI ANTHEMIS
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Company dossier

SCI ANTHEMIS

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814229449 · 814229449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTHEMIS
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814229449
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dissolved
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Real-estate civil company (SCI)
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2015-10-21
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23 CHE DES VACHERS, 38410 VAULNAVEYS LE HAUT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN RENE MARCEL ROSSILLONAdministrateur—France registry
GAETANO CALOGERO STAGNITTOMembre du directoire—France registry
ISABELLE SYLVIE LUCIENNE BONOMIMembre du directoire—France registry
MICHEL DI MARIAMembre du directoire—France registry
RAPHAEL ANGELLOTTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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