DOSSIERS / SCI ANCHAPI
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Company dossier

SCI ANCHAPI

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890117526 · 890117526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANCHAPI
fr_insee
890117526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
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6 RUE DES FERBLANTIERS, 49300 CHOLET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LIMOUSINDirecteur—France registry
PASCALE HUMEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100