DOSSIERS / SCI ANISTONE
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Company dossier

SCI ANISTONE

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444472286 · 444472286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANISTONE
fr_insee
444472286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-11
fr_insee
298 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveENERGEOSdissolvedETSactiveGROUPE INTERNATIONAL TRADINGactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedNADINE BEATRICE HUMBLETdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ARSTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolvedSCI BONSTONEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PATRICE TINTIGNIESDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARSTONE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100