DOSSIERS / SCI ANEL
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Company dossier

SCI ANEL

FRANCE · COMPANY · INCORPORATED 1991-01-23
KYBE ID: FR-380412841 · 380412841 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ANEL
fr_insee
380412841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-23
fr_insee
39 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

104 total

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

ALBARRAK INTERNATIONALdissolvedALEXANDRA MICHELE CONSTANTINdissolvedAMARO IGOR SHAKEdissolvedANDRE DENIS LASFARGUESactiveANNE DECUTYactiveAPPLICATION MINERAL CHIMIQUEdissolvedARMAND KIBELdissolvedASS ACTIONS JACQUES VIGNE POUR L'INDEactiveAUVIPOactiveBAHAR ABBASSIactiveBOSON888dissolvedCAILLAUX GRENELLEactiveCHBdissolvedCHRISTIAN BLANCHONdissolvedCLAUDE TIXIERdissolvedCOPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactiveDLA&PARKdissolvedEDITH LEHOERFFactiveElliot Karl PortwoodactiveEMILE CARLIERdissolved

+84 more

Connections

6 links
Shared operator — likely the same administrator
SCI LEMONShared officer / director · 3 share thisSCI LES TILLEULSShared officer / director · 3 share thisSCI PR IMMOShared officer / director · 7 share thisFINADEBShared officer / director · 7 share thisSCI DU PUITS ROYAUShared officer / director · 7 share thisS.C. IMMODEBShared officer / director · 7 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
ANNE BEATRICE DEBOURDEAUDirigeant—France registry
HELENE MARTHE MADELEINE DEBOURDEAUDirigeant—France registry
JACQUELINE ANDREE MARIE PERRETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100