DOSSIERS / SCI ANRILOI
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Company dossier

SCI ANRILOI

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491650461 · 491650461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANRILOI
fr_insee
491650461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-30
fr_insee
94 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXANDRE TSVETKOVdissolvedARTHUR LOUIS THOMAS WATELdissolvedBON ENFANT PRODUCTIONactiveDELPHINE LOISEAUdissolvedENIGME NOUVELLEactiveJACQUES ANTOMARCHI-LAMEdissolvedJEAN-LUC RICHARDactiveJEAN-LUC RICHARD, BARBARA THOMAS-DAVID ET ANNE TETAUD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREactiveJOY UWAdissolvedKenza SAKOUT IMANIdissolved[ND]activePAUL MARIE MAZATAUDactivePIerrick PescherdissolvedPOMELO STUDIOactiveSCI ANRI 13dissolvedSOC CIVILE ALROdissolved

People with significant control

3 people
NameRoleFromSource
JACQUES ANTOMARCHI-LAMEDirecteur—France registry
DELPHINE LOISEAUDirigeant—France registry
JEAN LUC RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANRI 13 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100