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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922042676 · 922042676 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ANAIS

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Registration922042676

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-07

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Registered address11 RUE BREMONTIER, 75017 PARIS

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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

22 total

ALAIN BERTHELOTactive A MODI MEDIAactive ANAIS KADOCHEactive BREMONTIER 11dissolved CABINET MEDICAL BERTHELOT DUTHIONactive ELMA CONSEILSdissolved GUY ELMALEKdissolved GUY FRANCOIS JAULIN DU SEUTREdissolved HOLDING JMdissolved HOLDING LMdissolved IMMVANdissolved LE RE-SHOWactive MAGALI MARIE MENINactive [ND]dissolved [ND]dissolved [ND]active PATRICK DUTHIONdissolved PIERRE DE MORO GIAFFERRIdissolved PIERRE LOUIS BEURETdissolved PRESTIGE TRANSPORT PARISactive

+2 more

People with significant control

3 people

Name	Role	From	Source
ANAIS EMILIE Kadoche	Dirigeant	—	France registry
DANIELLE Bokobza	Dirigeant	—	France registry
ROGER Kadoche	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANAIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100