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Company dossier

SCI ANJOU

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913692570 · 913692570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANJOU
fr_insee
913692570
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-19
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11 RUE D’ANJOU, ZA de Bethunes, 95310 SAINT-OUEN-L'AUMONE
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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

5 people
NameRoleFromSource
HERVE ROMANDirecteur—France registry
LAURENT DAGOREAUDirigeant—France registry
MATHIEU VERNIOLDirigeant—France registry
PATRICK SOULARUEDirigeant—France registry
VIVIANE DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100