DOSSIERS / SCI ANARONCHIN
← SearchExport PDF
Company dossier

SCI ANARONCHIN

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507808897 · 507808897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANARONCHIN
fr_insee
507808897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-28
fr_insee
2021-06-03
fr_insee
81 RUE ROYALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUES PINOTDirecteur—France registry
DANIEL BYNKOWSKIMembre du directoire—France registry
YVES BOCQUILLONMembre du directoire—France registry

Risk signals

2 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 GAMB-RONCHIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off