DOSSIERS / ANNAIK SCI
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Company dossier

ANNAIK SCI

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384394565 · 384394565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNAIK SCI
fr_insee
384394565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-13
fr_insee
8 RUE DAUBENTON, 21000 DIJON
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION COORDINATION NAT ENTR TELECOMMUNIactiveADDAX TRANSPORTSdissolvedALAIN GIORIA DEVELOPPEMENTdissolvedA.T.G. CONSEILdissolvedAUTOCONNECTIONdissolvedBERNARD HENRI CHIONOdissolvedCEDRIC LAMYdissolvedCHRISTOPHE DANIEL PAUL LOBREAUdissolvedDIPRO CONSEILdissolvedDUPUYdissolvedEEC SARLdissolvedEREHWONdissolvedEURL SECURISEdissolvedEURO-BATactiveFRANCE AVANTI INTERNATIONALactiveFRANCE CUIR DIFFUSION REPRESENTATIONdissolvedFRANCOIS MOREAUactiveGILBERT LEGRANDdissolvedHERVE FRANCOIS ROYdissolvedIBUCdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
DANIEL ALEXANDRE GAUYACQMembre du directoire—France registry
SOCIETE CIVILE POSSUMMembre du directoire—France registry
RAYMOND AUGUSTE GAUYACQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100