DOSSIERS / SCI ANNA
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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: FR-343153003 · 343153003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI ANNA
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343153003
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active
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Real-estate civil company (SCI)
fr_insee
1987-12-24
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36 PL Elisée Reclus, 77176 Savigny-le-Temple
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
ATLAS SARLShared officer / director · 5 share thisNAJAHShared officer / director · 5 share thisPALMAGShared officer / director · 5 share thisBBF DISTRIShared officer / director · 5 share thisALL MULTI SERVICESShared officer / director · 6 share thisPROBATYMShared officer / director · 6 share thisOVER CLEANShared officer / director · 6 share thisM.K.J. FARAJ CONSTRUCTION LTDShared officer / director · 6 share thisAU PETIT BRUNETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MOHAMED FARAJDirigeant—France registry
HOLDING 2 B G PMembre du directoire—France registry
HOLDING ELCOMembre du directoire—France registry
HOLDING YAMSMembre du directoire—France registry
SCI TIMMembre du directoire—France registry
ABDENNACER BOUFOUSSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100