DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444472104 · 444472104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAIS
fr_insee
444472104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-11
fr_insee
84 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID CARTIERactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE CohenDirigeant—France registry
ASHER JAMES COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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