DOSSIERS / SOCIETE CIVILE IMMOBILIERE ANA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ANA

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793296526 · 793296526 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ANA
fr_insee
793296526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-29
fr_insee
47 RUE DE LA PRAIRIE, BOUGEROT, 71590 GERGY
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABEL MARIA PERESDirecteur—France registry
JOSE ALMEIDADirecteur—France registry
CLARA ALMEIDADirigeant—France registry
MARIA FATIMA ALMEIDADirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE C.J.M. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100