DOSSIERS / SCI ANA
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Company dossier

SCI ANA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951236496 · 951236496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANA
fr_insee
951236496
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
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236 RUE EDMOND MICHELET, ZAC du Breuil, 54700 PONT A MOUSSON
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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
GROUPE PRESTIGEDirecteur—France registry
Fatih KARATASMembre du directoire—France registry
Oguzhan KARATASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100