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Company dossier

SCI ANAIS 1M

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444733117 · 444733117 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANAIS 1M

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Registration444733117

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-06

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Registered address51 RUE ALBERT MATTAR, 77400 CARNETIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASJdissolved ASJ FABRICATIONdissolved LA DISTRIBUTION BRIARDEdissolved LAGNY MOTOCULTUREdissolved NOEL RUBESdissolved SCI ANAIS 1Bdissolved SCI ANAIS 2Bdissolved SCI LES CORBILLEESdissolved SOC DISTRIBUTION FRANCAISE DE LISSESactive SOC TECHNIQUE EQUIP ET MATER D'ASCENSEURdissolved SOFABA SARLactive STEMAdissolved

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE MANGANO	Directeur	—	France registry
ASJ FABRICATION	Membre du directoire	—	France registry
FREDERIQUE KOWALSKY	Membre du directoire	—	France registry

Risk signals

3 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 (SCI ANAIS 1B · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-24

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2018-09-24Jugement d'ouverture de liquidation judiciaire

2020-06-30Jugement de clôture pour insuffisance d'actif