DOSSIERS / SCI ANA
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Company dossier

SCI ANA

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852922392 · 852922392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANA
fr_insee
852922392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
985 AV DU PIC SAINT LOUP, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA ELISABETH JOSETTE FONTANDirecteur—France registry
AURELIE CLAIRE GOTTLIB-ZEHDirecteur—France registry
NADEGE MALLIEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA · dissolved · name-sim 0.5) — 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