DOSSIERS / ANJUSEL VI
← SearchExport PDF
Company dossier

ANJUSEL VI

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817488422 · 817488422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANJUSEL VI
fr_insee
817488422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-28
fr_insee
123 RUE DE FEYTIAT, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

People with significant control

3 people
NameRoleFromSource
LEMOVICES PATRIMOINEMembre du directoire—France registry
JEAN PIERRE PERICAUDPrésident—France registry
PASCAL PERICAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJUSEL V · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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