DOSSIERS / SCI ANACONDA II
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Company dossier

SCI ANACONDA II

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529448532 · 529448532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANACONDA II
fr_insee
529448532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
1 ALL DE STOCKHOLM, Espace Européen de l'Entreprise, 67300 SCHILTIGHEIM
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUENTIN SCHULTZDirecteur—France registry
CLARA SCHULTZMembre du directoire—France registry
ALAIN SCHULTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANACONDA III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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