DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 1994-04-20
KYBE ID: FR-394689954 · 394689954 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAIS
fr_insee
394689954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-20
fr_insee
3214 RTE DE MONTPELLIER, MARCHE GARE, 30900 NIMES
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2C LANGUEDOC TRANSPORT ET LOGISTIQUEactiveA2DZ FRUITS ET LEGUMESdissolvedABDELILAH SADKIdissolvedACCESSOIRES DU COMMERCEdissolvedAJ SUDactiveAUTO GMdissolvedBELLECROIX GESTIONdissolvedBRP INTERNATIONALdissolvedCAMARGUE PRIMEURSactiveCELIAdissolvedCES'ART COMPO SARLactiveCHEMS VIANDESactiveCOOP DES USAGERS ABATTOIR VILLE NIMESactiveDISTRISTOCKdissolvedECOBATactiveEL MOSTAFA KOUNDIactiveESPA FRUITSdissolvedEURO-PRO-34dissolvedEURO SUDactiveEXTREMES FACADESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GUY GADEADirigeant—France registry
NATHALIE MONIQUE GADEAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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