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Company dossier

SCI ANIS

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917990590 · 917990590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANIS
fr_insee
917990590
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dissolved
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Real-estate civil company (SCI)
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2022-08-01
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23 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOHRA BEJAOUIDirecteur—France registry
DOUNIA BEJAOUIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ANIS · dissolved · name-sim 0.58) — 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