KYBE — See who's really behind any company

Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483390670 · 483390670 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANNA

fr_insee

Registration483390670

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-07-19

fr_insee

Registered address2925 RTE DE SANARY, 83190 OLLIOULES

fr_insee

Industry68.20A

fr_insee

Share capital€300,000

fr_insee

Companies at this address

13 total

AQUA RIUMAdissolved DELTA COIFFUREdissolved ELODIE MORCILLOdissolved GARAGE DU MISTRALdissolved GREGORY DELEMARactive KEVIN RUIZdissolved LISE LUCETTE JOSETTE FOYARDactive LYDIA GRATIENNE MARYLINE CORIONactive MARJORIE MORCILLOdissolved MOUNIA BOUTIdissolved [ND]active SUD START UP DIFFUSIONactive

Connections

3 links

Shared operator — likely the same administrator

SCI BARBIERShared officer / director · 2 share this SCI CAVE VITICOLE BERNHARDShared officer / director · 4 share this GFA BERNHARDShared officer / director · 4 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

Name	Role	From	Source
STEPHANE BERNHARD	Directeur	—	France registry
DIDIER BERNHARD	Dirigeant	—	France registry
ROBERT BERNHARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100