DOSSIERS / SCI PRINCIPESSA
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Company dossier

SCI PRINCIPESSA

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429701543 · 429701543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI PRINCIPESSA
fr_insee
429701543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-29
fr_insee
2021-10-28
fr_insee
22 RUE FOURCROY, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€140,147
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PRINCIPEShared officer / director · 2 share thisMASTER-BARShared officer / director · 4 share thisROMAVIShared officer / director · 4 share thisMOBILUCKShared registered address · 6 share thisROMAVIShared registered address · 6 share thisSTEF ROM FRANCOISE ET ROM BERNARDShared registered address · 6 share thisHERVE HENRI BOTHUYNEShared registered address · 6 share thisSCI MILEMAShared registered address · 6 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
VICTORIA AnfusoDirigeant—France registry
ROCCO AnfusoPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRINCIPE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off