DOSSIERS / SCI ANIMALIA
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Company dossier

SCI ANIMALIA

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435344072 · 435344072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ANIMALIA
fr_insee
435344072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-06
fr_insee
RUE DES CERISIERS, 14210 EVRECY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GIE CHAROLAIS DE NORMANDIEShared officer / director · 2 share thisSPFPL LA VILLENEUVEShared officer / director · 6 share thisANNE SOPHIE PASCALE PATRITIA ISRAELShared registered address · 6 share thisSANDRINE LEPOURIELShared registered address · 6 share thisDRAKKARShared officer / director · 6 share thisSELARL ANIMALIAShared officer / director · 6 share thisSELARL ANIMALIAShared registered address · 6 share thisDRS LEPOURIEL MARETTE ET RIVIEREShared registered address · 6 share thisSCEA DE VILLENEUVEShared officer / director · 6 share thisMARIE FAUVELShared registered address · 6 share thisVILLENEUVEShared officer / director · 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
GILBERT MARCEL ANDRE AMAND RIVIEREDirecteur—France registry
SANDRINE SIMONE YVETTE LEPOURIELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ANIMALIA · dissolved · name-sim 0.53) — 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