DOSSIERS / SCI ANEL
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Company dossier

SCI ANEL

FRANCE · COMPANY · INCORPORATED 1989-10-30
KYBE ID: FR-352138531 · 352138531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ANEL
fr_insee
352138531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-30
fr_insee
4 RUE DES GRANDS PRES, 58660 COULANGES-LES-NEVERS
fr_insee
68.20B
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI CLAUBERShared officer / director · 2 share thisKARINE NATHALIE MILLETShared registered address · 5 share thisELISABETH MARGUERITE GAILLARDShared registered address · 5 share thisCORALINE BEHAGHELShared registered address · 5 share thisSCM LENAShared registered address · 5 share thisWHITI COMMUNICATIONShared officer / director · 7 share thisTITANAShared officer / director · 7 share thisSCI DES FRENESShared officer / director · 7 share thisCANELLE LOC 07Shared officer / director · 7 share thisWHITI COURTAGESShared officer / director · 7 share thisMDS - INVESTISSEMENTSShared officer / director · 7 share thisSOCIETE CIVILE MONTAPLAGEShared officer / director · 8 share thisSCI GAILLARDShared officer / director · 8 share thisGAILLARD ET FILSShared officer / director · 8 share thisSARL MONTAZURShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-352138531/network.

People with significant control

3 people
NameRoleFromSource
BERNADETTE BOUSSACDirigeant—France registry
GUY GAILLARDDirigeant—France registry
ELISABETH GAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100