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Company dossier

SCI ANATOLE FRANCE 2016

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818186785 · 818186785 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANATOLE FRANCE 2016

fr_insee

Registration818186785

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2016-02-03

fr_insee

Registered address11 AV ARCHIMEDE, 33600 PESSAC

fr_insee

Industry68.20B

fr_insee

Share capital€400

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Companies at this address

39 total

3 I DISTRIBUTIONactive AQUI-NOVAdissolved AQUITALIA IMMOBILIERdissolved ARCHIMEDEdissolved ARC SERVICESdissolved ARMAN & BUNSENactive BROUSS'ART DANSEactive BROUSS'ART HOLDINGactive BROUSS ART MUSIQUEdissolved C'CLEAN NETTOYAGEactive DECORALIAactive GOULART INVESTdissolved IGSAdissolved IMMEUBLE DGdissolved J.P.M.Gdissolved LA FABRIKdissolved LES 4 Fdissolved LES VISIONNEURSdissolved L.P.Adissolved [ND]dissolved

+19 more

Connections

4 links

Shared operator — likely the same administrator

CARBO RAVARYShared officer / director · 5 share this SCI DU BOULAT BASShared officer / director · 5 share this GFA DU BROUILHShared officer / director · 5 share this CUMA DE MONFERRAN SAVESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN PHILIPPE GUILLARD	Directeur	—	France registry
CLAUDE GUILLARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100