DOSSIERS / SCI ANA DAV
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Company dossier

SCI ANA DAV

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853156099 · 853156099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANA DAV
fr_insee
853156099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-13
fr_insee
185 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SOUSSANDirecteur—France registry
ANAIS TOLEDANODirigeant—France registry
SPFPLAS DU DOCTEUR DAVID SOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100