Key facts
dissolvedSCI ANATOLE
fr_insee
830701926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-05
fr_insee
184 B AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI ANATOLE
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE DE LA LICORNE | Directeur | — | France registry |
| GORAN JOVANOVIC | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100