DOSSIERS / SCI LE MOULIN D'ANET
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Company dossier

SCI LE MOULIN D'ANET

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885143644 · 885143644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN D'ANET
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885143644
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-13
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19 BD de Beauséjour, 75016 Paris
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68.20B
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€3,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY DinisDirigeant—France registry
DINIS PARTICIPATIONSDirigeant—France registry
FRANCOIS BERNARD MARCEL DavyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100