DOSSIERS / SCI ANPJ
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Company dossier

SCI ANPJ

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935357962 · 935357962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI ANPJ
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935357962
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active
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Real-estate civil company (SCI)
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2024-11-15
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195 AV Jean Jaurés, 93370 Montfermeil
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SCI PAUL BERTINShared registered address · 4 share thisPIERRE MICHEL DE VERNATIShared registered address · 4 share thisIDCShared registered address · 4 share thisFUTAIEShared officer / director · 11 share thisAMY IMMOShared officer / director · 11 share thisSCI PAUL BERTINShared officer / director · 11 share thisMPJMShared officer / director · 11 share thisGIRARDINShared officer / director · 11 share thisPRESTAShared officer / director · 11 share thisSCI PJMShared officer / director · 11 share thisFOCH 52Shared officer / director · 11 share thisSCI EDENShared officer / director · 11 share thisSCI JIMPHIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNA MATHILDA ISIKDirecteur—France registry
JOSEPH ISIKMembre du directoire—France registry
PHILIPPE ISIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100