DOSSIERS / SCI ANVIN
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Company dossier

SCI ANVIN

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814473328 · 814473328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANVIN
fr_insee
814473328
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-05
fr_insee
2022-02-07
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50 RUE ALBERT REMY, 21370 PLOMBIERES-LES-DIJON
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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
VINCENT PASCAL ARMAND RAVIERAdministrateur—France registry
ANNE MAGDELENATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANVIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off