DOSSIERS / SCI ANGIMMO
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Company dossier

SCI ANGIMMO

FRANCE · COMPANY · INCORPORATED 1997-03-14
KYBE ID: FR-411247794 · 411247794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGIMMO
fr_insee
411247794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-14
fr_insee
16 CHE DE MONTLAMBERT, 38300 RUY-MONTCEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE INESTADirigeant—France registry
FRANCK BERTHETDirigeant—France registry

Risk signals

2 matched
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 (ANGIMMO 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100