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Company dossier

SCI ANJOU TERRASSE DE LA MADELEINE 2

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383634516 · 383634516 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANJOU TERRASSE DE LA MADELEINE 2

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Registration383634516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-11-25

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Registered address55 RUE DU BOURG, 59130 LAMBERSART

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EXPERTISE COMPTABLE DU NORD DE LA FRANCEdissolved HENRI LAMBRETTEdissolved PLUME LAMBERSARTdissolved S.C.I. ANJOU-AMIENSdissolved SCI ANJOU-PERONNEdissolved SCI ANJOU SAINTAIGdissolved S.C.I. ROUVROY-LA CHENAIEdissolved S.E.C.G.N. SOC EXPERT. COMPTABLE GD NORDdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE DANJOU	Directeur	—	France registry
FLORENCE AGNES MARIE DANJOU	Membre du directoire	—	France registry
MAXENCE DANJOU	Membre du directoire	—	France registry
RAPHAEL DIDIER PHILIPPE DANJOU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANJOU TERRASSSE DE LA MADELEINE 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100