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Company dossier

SCI ANNA 2

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879335800 · 879335800 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANNA 2

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Registration879335800

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-04

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Registered address47 B RUE JEANNE D'ARC, 52100 SAINT-DIZIER

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Industry68.20B

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3PSdissolved AB SERVICESdissolved ANNAdissolved ATC RIBactive ATC RIBdissolved DOM-METALUXdissolved ENROY BTPdissolved ERIC COENEdissolved HOME NATURAactive L.B FINANCESdissolved MODELAGE MECANIQUE DE CHAMPAGNEdissolved [ND]dissolved R.I.B.dissolved RIB MONTAGEdissolved SCI BOULOMMIER LAJOINIEdissolved SOCIETE DE MECANIQUE ET DE PRESTATIONS INDUSTRIELLESdissolved SOUDURES INDUSTRIES SERVICESdissolved SULERdissolved

People with significant control

2 people

Name	Role	From	Source
STEPHANE PELLERIN	Directeur	—	France registry
CLAUDE BERNARD ANDRE PELLERIN	Membre du directoire	—	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 (ANNA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100