KYBE — See who's really behind any company

Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 1993-12-27
KYBE ID: FR-393390323 · 393390323 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANAIS

fr_insee

Registration393390323

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-12-27

fr_insee

Registered address14 RUE PATOU, 59800 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€56,406

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

79 ANGLETERREdissolved ADEF Idissolved ADEF IIdissolved ADEF IIIdissolved ADEF IVdissolved ADEF Vdissolved CDEFdissolved DEFRANCE IMMOBILIER INVESTdissolved FD PROJECTSdissolved HOLDING PATRIM DEFdissolved MARIE BERNARD LOUFdissolved MARTIN JOUFFROYdissolved SCI DU CANON D'ORdissolved SCI FAUSTINEdissolved SCI FAUSTINE Idissolved SCI FAUSTINE IIIdissolved SCI FAUSTINE Vdissolved SCI MONTEBELLO 39dissolved SCI ROLAND COLBERTdissolved SCI SEBASTIENdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BRIGITTE ODENT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

5 events

2014-10-03Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-07Dépôt de l'état des créances

2016-04-28Jugement de plan de redressement

2021-06-04Autre jugement et ordonnance

2024-06-07Autre jugement et ordonnance