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Company dossier

SCI ANNA

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-933952111 · 933952111 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI ANNA

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Registration933952111

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-16

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Registered address18 RUE Jean Perrin, ZI ACTISUD LE CHAPITRE, 31100 Toulouse

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCANdissolved AVAdissolved DC HOLDINGdissolved JADEactive LOGINDUSdissolved MANONdissolved PARIS INVESTdissolved PARIS ST OUENdissolved SAC HOLDINGdissolved SAS LIMOGES INDUSTRIESdissolved SCI ALEXdissolved SCI ALMAactive SCI AMELIAdissolved SCI ANDREAactive SCI AURORAdissolved SCI BABETTEdissolved SCI BAHIAdissolved SCI BEAdissolved SCI CLAUDIAdissolved SCI DAKOTAdissolved

+52 more

People with significant control

2 people

Name	Role	From	Source
David Simon CHICHE	Directeur	—	France registry
DC HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100