KYBE — See who's really behind any company

Company dossier

SCI ANNO

FRANCE · COMPANY · INCORPORATED 1993-01-07
KYBE ID: FR-389601469 · 389601469 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANNO

fr_insee

Registration389601469

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-01-07

fr_insee

Registered addressLE BOIS, TREFFRIN, 22340 TREFFRIN

fr_insee

Industry68.20B

fr_insee

Share capital€2,287

fr_insee

Companies at this address

2 total

SCI LF DU BOISdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LF DU BOISShared registered address · 2 share this SCI NORAShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE ECURIES DES BRIATSShared officer / director · 3 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

Name	Role	From	Source
ANDRE GUILLAUME	Directeur	—	France registry
SOLANGE LOHEAC	Directeur	—	France registry
NOEL RAOUL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100