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Company dossier

SCI ANACONDA VI

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802511998 · 802511998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANACONDA VI

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Registration802511998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-02

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Registered address1 ALL DE STOCKHOLM, 67300 SCHILTIGHEIM

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AAF GROUP FRANCEactive ANACONDA FINANCESdissolved CELLEX OFFICEdissolved ERGE 2000 CONSTRUCTIONS MODULAIRESdissolved GABOCOMdissolved JOHN CONNORSdissolved LES JUS DE FRUITS DU MARCHEdissolved MANUT'EXPRESSdissolved MARIE-NOELLE BLANCHE LISE BEVERINIactive MILES ANTHONY BRIENdissolved MILES CONNORSdissolved SCI BAC INVESTISSEMENTdissolved SCI BJTdissolved SCI GEISPO 7active SCI L'ATELIERdissolved SCI MEINAU 1dissolved THE ART OF LIFEactive VKG FRANCE SARLdissolved

People with significant control

3 people

Name	Role	From	Source
QUENTIN SCHULTZ	Directeur	—	France registry
CLARA SCHULTZ	Membre du directoire	—	France registry
ALAIN SCHULTZ	Président	—	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 V · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100