DOSSIERS / SCI ANAHITA 2011
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Company dossier

SCI ANAHITA 2011

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538628629 · 538628629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ANAHITA 2011
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538628629
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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175 ALL PARK BRAZ, 29820 BOHARS
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI NIKITAShared registered address · 4 share thisHOLDING DE ALMEIDAShared registered address · 4 share this[ND]Shared registered address · 4 share thisJSP IMMOBILIERShared officer / director · 7 share thisGL CONSTRUCTION RENOVATIONShared officer / director · 7 share thisLA SCALAShared officer / director · 7 share thisL ADAGIOShared officer / director · 7 share thisSOC CIVIL KERSEAL KROAS PRENNShared officer / director · 7 share thisSCI LA VAGUEIRAShared officer / director · 7 share thisSCI NIKITAShared officer / director · 7 share thisHOLDING DE ALMEIDAShared officer / director · 7 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

4 people
NameRoleFromSource
GEORGES DE ALMEIDADirecteur—France registry
KARINE LE RESTDirecteur—France registry
LUKAS DE ALMEIDADirigeant—France registry
SACHA DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100