KYBE — See who's really behind any company

Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-820409779 · 820409779 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANAIS

fr_insee

Registration820409779

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-16

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Registered address24 RUE SAINT BENIN, 58000 NEVERS

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

ANAIS GROUPEdissolved LA RESIDENCE ANAISactive

Connections

4 links

Shared operator — likely the same administrator

LA RESIDENCE ANAISShared registered address · 3 share this LA RESIDENCE ANAISShared officer / director · 3 share this ANAIS GROUPEShared registered address · 3 share this SARL ANAISShared officer / director · 3 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

5 people

Name	Role	From	Source
AMIRALY MUSTAPHA REMTOLA	Directeur	—	France registry
BEATRICE SARAH GENEVIEVE ROUX	Directeur	—	France registry
ANAIS PLAGE	Dirigeant	—	France registry
NAIM REMTOLA	Dirigeant	—	France registry
RAYMAN REMTOLA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ANAIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100