DOSSIERS / SCI ANACONDA
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Company dossier

SCI ANACONDA

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: 9695004FN2ZX1FNX3481 · 528319288 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANACONDA
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528319288
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dissolved
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Real-estate civil company (SCI)
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2010-11-18
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1 ALL DE STOCKHOLM, Espace Européen de l'Entreprise, 67300 SCHILTIGHEIM
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUENTIN SCHULTZDirecteur—France registry
CLARA SCHULTZMembre du directoire—France registry
ALAIN SCHULTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANACONDA V · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100