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Company dossier

SCI ANPHI

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348167651 · 348167651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ANPHI
fr_insee
348167651
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-09-29
fr_insee
52 BD DES BELGES, 69006 LYON
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
LES BEAUX RIVAGESShared officer / director · 7 share thisSCI DE SAXEShared officer / director · 10 share thisVISIRIS CHABLISShared officer / director · 10 share thisSCI DU 19 ALLEE DE VILLEMOMBLEShared officer / director · 10 share thisSCI ANPHI IIShared officer / director · 10 share thisSCI ANPHI VIIShared officer / director · 10 share thisSCI ANPHI VShared officer / director · 10 share thisSCI ANPHI VIShared officer / director · 10 share thisSCI ANPHI IIIShared officer / director · 10 share thisH'ELO TAXIShared officer / director · 10 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

3 people
NameRoleFromSource
ELODIE PRUNIERDirigeant—France registry
FABIEN PRUNIERDirigeant—France registry
PHILIPPE JEAN ROGER PRUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANPHI V · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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