DOSSIERS / SCI ANY
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Company dossier

SCI ANY

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900401217 · 900401217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANY
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900401217
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
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138 ALL DES MURIERS, LE RICHELIEU, 69250 NEUVILLE SUR SAONE
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68.20B
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€210,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVEDIS PIERRE MARKARIANPrésident—France registry
KARINE ANOUCHE MARKARIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100