DOSSIERS / SCI ANERMAT
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Company dossier

SCI ANERMAT

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521961391 · 521961391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI ANERMAT
fr_insee
521961391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
2024-12-20
fr_insee
14 AV JEAN JANVIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Companies at this address

21 total
ANTOINE BERNARD PIERRE BUREAUdissolvedBENMATdissolvedGIE CAP NOTdissolvedLEXONOTdissolvedMARGUERITE THOMASdissolvedMATAR CHARPENTIERactiveMATINVESTactivePHILIPPE LATRILLEactiveRAYMOND XAVIER BERNARD MARIE BOURGESactiveREMY GENTILHOMMEactiveSCI DE BEAUMONT 1dissolvedSCI DE BEAUMONT 2dissolvedSCI LATOURdissolvedSCI MAVAdissolvedSCI NIVOSEactiveSERGE LOUIS BEAUMANOIRdissolvedSOC CIVILE PETRUSdissolvedSTE CIVILE CHEVAL BLANCdissolvedSTE CIVILE MARGAUXdissolvedVALMATactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
VM INVEST ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 6 share thisLEXONOTShared officer / director · 6 share thisPREMIUM SOLUTION LTDAShared officer / director · 6 share thisBENMATShared officer / director · 6 share thisMATINVESTShared officer / director · 6 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

5 people
NameRoleFromSource
MATAR ANDRE CHARPENTIERAdministrateur—France registry
ANTOINE LEGRISMembre du directoire—France registry
ERWAN GILDAS MARIE JULIEN RESNAISMembre du directoire—France registry
TOMYMembre du directoire—France registry
VALMATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off