DOSSIERS / SCI ANOUS
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Company dossier

SCI ANOUS

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433639127 · 433639127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ANOUS
fr_insee
433639127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-20
fr_insee
151 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
fr_insee
68.32A
fr_insee
€91,469
fr_insee

Companies at this address

63 total

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

AB PROSPECTIONdissolvedAGLAEactiveAJC INVESTdissolvedALEXdissolvedAM2dissolvedARGOSdissolvedBG INVESTdissolvedCELSIUS ENERGIESdissolvedCONCEPT SECURITE PRIVEEactiveCT CORETECHNOLOGIE VENTEdissolvedENTREPRISE LIONEL JOURDAN ELJactiveETUDES TECHNIQUES THERMIQUES ETTactiveFINERJdissolvedFLCO EXPERTISEdissolvedFLCO SOLUTIONSdissolvedFOX IMMOdissolvedICI YOGAdissolvedID CONSEILSdissolvedJINGOdissolvedKRISALIDactive

+43 more

Connections

9 links
Shared operator — likely the same administrator
CLPShared officer / director · 10 share thisSCI VILLA MERCEDESShared officer / director · 10 share this2B : TEAMShared officer / director · 10 share thisIMMOFRANSShared officer / director · 10 share this2B:GROUPEShared officer / director · 10 share this2B PRESTIGEShared officer / director · 10 share thisSCI BONVENTShared officer / director · 10 share thisSCCV SOLEIL LEVANTShared officer / director · 10 share thisVIS PRAEDIUMShared officer / director · 10 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
NameRoleFromSource
B-FIMDirigeant—France registry
JEAN PIERRE BERENGIERDirigeant—France registry
ANDRE BERNARD MARIE JOSEPH BERENGIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100