DOSSIERS / SCI ANANIN
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Company dossier

SCI ANANIN

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842912529 · 842912529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANANIN
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842912529
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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3 RUE DU PRESBYTERE, 57365 ENNERY
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHAN BOURGUIGNONDirecteur—France registry
ANAIS BOURGUIGNONMembre du directoire—France registry
ANTONIN BOURGUIGNONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100