DOSSIERS / SCI ANNA
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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851799577 · 851799577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ANNA
fr_insee
851799577
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-21
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74 RUE DE LA 1ERE DIVISION BLINDEE, 67114 ESCHAU
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68.20B
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€1,002
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Connections

12 links
Shared operator — likely the same administrator
OHBABShared officer / director · 3 share thisLE ROYAUME DES TORTUESShared officer / director · 3 share thisSCHAFFNER SAShared officer / director · 5 share thisPS INVESTShared registered address · 5 share thisTHEMASShared registered address · 5 share thisJOELLE LORRAINShared registered address · 5 share thisKAEFFER ENERGIEShared officer / director · 5 share thisPSMGTShared registered address · 5 share thisMARAUD INVESTShared officer / director · 5 share thisPS INVESTShared officer / director · 5 share thisSCI KAFFERLOCHShared officer / director · 7 share thisTHEMASShared officer / director · 7 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
NameRoleFromSource
CAROLINE SCHAFFNERDirecteur—France registry
PHILIPPE FREDERIC SCHAFFNERDirecteur—France registry
VINCENT EDOUARD SCHAFFNERDirecteur—France registry
MARAUD INVESTMembre du directoire—France registry
PS INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100