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Company dossier

SCI ANNES

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434188033 · 434188033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI ANNES
fr_insee
434188033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-12
fr_insee
2025-07-21
fr_insee
85 RUE DE LA REPUBLIQUE, 59552 LAMBRES LEZ DOUAI
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisSCI SOPHIESShared registered address · 7 share thisSD 2 EShared registered address · 7 share thisSCI LEONIEShared registered address · 7 share thisSCI ANNES 2Shared registered address · 7 share thisAPNHEMShared registered address · 7 share thisAPNHEMShared officer / director · 12 share thisSCM IVANOVITCH DEBOSQUE DELAHAYShared officer / director · 12 share thisHOME HDFShared officer / director · 12 share thisSCM LCDShared officer / director · 12 share thisR.S. MENUISERIEShared officer / director · 12 share thisSCI SOPHIESShared officer / director · 12 share thisSCI ROJOShared officer / director · 12 share thisEASYCARSShared officer / director · 12 share thisSCI DU CLOCHER SAINT PIERREShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-434188033/network.

People with significant control

1 people
NameRoleFromSource
PATRICK DELAHAYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off