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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-407842103 · 407842103 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI ANNA
fr_insee
407842103
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-12
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
41.10D
fr_insee
€137,204
fr_insee

Companies at this address

482 total

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

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

12 links
Shared operator — likely the same administrator
SCI ROHANNAShared officer / director · 2 share thisSCI AC ET CShared officer / director · 12 share thisCONCEPTION - GESTION DE PROJETShared officer / director · 12 share thisAVECShared officer / director · 12 share thisCHAMPION-ROBINShared officer / director · 12 share thisAPBShared officer / director · 12 share thisDE CHAMPARROSShared officer / director · 12 share thisSCI SB IMMOBILIERShared officer / director · 12 share thisSCI LES ROCHERSShared officer / director · 12 share thisJAROCShared officer / director · 12 share thisRENOV&CO HABITATShared officer / director · 12 share thisSCI M.C.C.A.Shared officer / director · 12 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

2 people
NameRoleFromSource
ROSELYN Silveira MataDirigeant—France registry
JACQUES ChampionPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROHANNA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100