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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-484338744 · 484338744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANAIS
fr_insee
484338744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
2023-06-30
fr_insee
3 RUE PIERRE BROSSOLETTE, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROUXAdministrateur—France registry
CORINNE BOUCHETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off