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Company dossier

SCI ANNA II

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912700895 · 912700895 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANNA II

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Registration912700895

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-21

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Registered address4 PAS DU TEMPLE VAUDOIS, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BECHIR GHENIAdissolved BIBICHEdissolved CG IMMOactive FAMILLE GHINTRANdissolved HOLDING CHRISactive JAN PEARL DIFFUSIONdissolved JUANNAdissolved KANA BISdissolved K D Mdissolved KLA EDITIONSdissolved MIDI PLOMBERIEdissolved [ND]active [ND]active [ND]active NICOLE GERMAINE THERESE SAUROUdissolved PATRIMOINE GHINTRANdissolved SCI ANNAdissolved SCI CLARACHRISactive

People with significant control

3 people

Name	Role	From	Source
ANNA LUCIE GHINTRAN	Membre du directoire	—	France registry
HOLDING CHRIS	Membre du directoire	—	France registry
CHRISTOPHE STEPHANE GHINTRAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANNA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100