DOSSIERS / SCI ANCLA
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Company dossier

SCI ANCLA

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891319071 · 891319071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANCLA
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891319071
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dissolved
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Real-estate civil company (SCI)
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2020-11-24
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16 RUE DU FINISTERE, 29790 PONT-CROIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNAICK DANIELLE ALBERT EVENATDirecteur—France registry
AR PONTMembre du directoire—France registry
CLAUDE GOUDARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100