DOSSIERS / SCI ANOUCHKA
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Company dossier

SCI ANOUCHKA

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352962690 · 352962690 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANOUCHKA
fr_insee
352962690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-28
fr_insee
46 RUE CLOVIS HUGUES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Connections

1 link
Shared operator — likely the same administrator
MARIE SENEShared registered address · 2 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

1 people
NameRoleFromSource
MARTINS ANTONIOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100