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Company dossier

SCI ANP

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917393852 · 917393852 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANP

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Registration917393852

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-12

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Registered address7 BD SOLFERINO, 35000 RENNES

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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

17 total

AGENCE REGIONALE DE L'HOSPITALISATIONdissolved ANTOINE NOURRISSONactive ASS BATIMENT CFA BRETAGNEdissolved AUBERT INFORMATIQUEdissolved CABINET YANNICK BOUVIERdissolved INSTITUT SUPERIEUR D'OPTIQUE DE RENNESdissolved L'IMMOBLILIERE SOLFERINOdissolved LORIENT MODactive MARION LUCILE ANNE LE HEBELactive SARL AUXERRE TROCactive SARL MAINE TROCdissolved SCI ANOdissolved SCI DUPLEXactive SEED AVOCATdissolved SIGMA 2000dissolved TROC'MOD FRANCHISEdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE NOURRISSON	Directeur	—	France registry
HELENA LE BOITE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100