DOSSIERS / SCI ACTANEL
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Company dossier

SCI ACTANEL

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842020778 · 842020778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACTANEL
fr_insee
842020778
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-31
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124 CHE DES ONGES, 74150 HAUTEVILLE-SUR-FIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANEL IDRIZOVICDirigeant—France registry
MATTEO FINOTTODirigeant—France registry
SAMUEL FINOTTODirigeant—France registry
ROBERT FRANCOIS CLEMENT FINOTTOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACTIM · dissolved · name-sim 0.47) — 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