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Company dossier

SCI ANTHO-ALEX

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852611664 · 852611664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANTHO-ALEX
fr_insee
852611664
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active
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Real-estate civil company (SCI)
fr_insee
2019-07-22
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124 RUE DE LA MANCHE, 38430 SAINT-JEAN-DE-MOIRANS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS ROBERT HIEDirigeant—France registry
ANTHONY RENE HIEDirigeant—France registry
LAURENT DIDIER HIEDirigeant—France registry
VERONIQUE SUZANNE NIVIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100