DOSSIERS / SCI ANNA
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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899157747 · 899157747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNA
fr_insee
899157747
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dissolved
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Real-estate civil company (SCI)
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2021-05-07
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17 RUE GUERSANT, 75017 PARIS
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68.20A
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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
ANNA LAURETTE ESTHER JournoDirigeant—France registry
ARTHUR ANDRE YEHOUDA JournoDirigeant—France registry
DOROTHEE FRANCOISE REBECCA LevyDirigeant—France registry
GABIN MOCHE-HAI JournoDirigeant—France registry
PHILIPPE JOSEPH JournoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100