DOSSIERS / SCI ANNET
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Company dossier

SCI ANNET

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440634541 · 440634541 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI ANNET
fr_insee
440634541
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dissolved
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Real-estate civil company (SCI)
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2002-01-18
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12 IMP DU PLANT A SEC, 77410 ANNET-SUR-MARNE
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68.20B
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€200,000
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Connections

1 link
Shared operator — likely the same administrator
ULTREIA IMMOShared registered address · 2 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
MARIE LOUISE RAYERDirecteur—France registry
⚠ PHILIPPE REYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100