DOSSIERS / SCEA SANTA ANASTASIA
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Company dossier

SCEA SANTA ANASTASIA

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351474358 · 351474358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA SANTA ANASTASIA
fr_insee
351474358
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1989-07-24
fr_insee
REVINCO, 20290 BORGO
fr_insee
01.24Z
fr_insee
3
fr_insee
€493,084
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ORSONIdissolvedALAIN TARZIAdissolvedANDRE BRUSCHINIactiveANGE MARTIN GIACOMONIdissolvedANTOINE PASQUALINIdissolvedASSOC AMICHI DI U SCURIOLUactiveASSOCIU CASA APERTAactiveBENOIT VINCIGUERRAdissolvedBERNADETTE DANJOUdissolvedCONTROLE TECHNIQUE AUTOMOBILE BORGOdissolvedCYSTEdissolvedDANIEL TRONELdissolvedDOMINIQUE ANTONIOTTIdissolvedDON JEAN POLIdissolvedGFA DE SAINT FRANCOISdissolvedINFANTES ET COMPAGNIEdissolvedIVANO VERONESEdissolvedJEAN AMBROSIdissolvedJEAN CLAUDE RIVIEREdissolvedJEAN TONELLIdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CHANTAL JEANNE AMBROSIDirecteur—France registry
JEAN PANCRACE AMBROSIDirecteur—France registry
ANDREE HENRIETTE GUERINIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTA ANASTASIA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100