DOSSIERS / SCI ANINA 1
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Company dossier

SCI ANINA 1

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824031579 · 824031579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANINA 1
fr_insee
824031579
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dissolved
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Real-estate civil company (SCI)
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2016-11-30
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5 CHE DU COLOMBIER, JUAN LES PINS, 06160 ANTIBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE BRUNO MARIE ARBEITDirecteur—France registry
CLAIRE MARIE HELENE GABRIELLE BOISSEAUDirecteur—France registry
JUSTINE ARBEITMembre du directoire—France registry
LUCIE ARBEITMembre du directoire—France registry
PAULINE ARBEITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANINA 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100