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Company dossier

SCI ANEMONE

FRANCE · COMPANY · INCORPORATED 2002-06-19
KYBE ID: FR-442474672 · 442474672 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI ANEMONE
fr_insee
442474672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-19
fr_insee
47 RUE de Monceau, 75008 Paris
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Companies at this address

252 total

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

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

Connections

8 links
Shared operator — likely the same administrator
S C I GEMEAUX IIIShared officer / director · 2 share thisFINANCIERE HOTTINGUERShared officer / director · 8 share thisFGH PARFRANCEShared officer / director · 8 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 8 share thisSOCIETE DE PLACEMENTS ET DE CONSEILSShared officer / director · 8 share thisSOPLAFIShared officer / director · 8 share thisSCI DU DOMAINE DU PIPLEShared officer / director · 8 share thisSCI SOPLACOFIShared officer / director · 8 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
FREDERIC HottinguerDirigeant—France registry
RODOLPHE HottingerDirigeant—France registry
SOCIETE DE PLACEMENTS ET DE CONSEILS - SOPLACOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100