DOSSIERS / SCI ANJOU 23
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Company dossier

SCI ANJOU 23

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982189813 · 982189813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANJOU 23
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982189813
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-08
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6 RUE du Centre, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DLDMembre du directoire—France registry
LASALIDA SASMembre du directoire—France registry
DAN LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100