DOSSIERS / SCI ANSARI II
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Company dossier

SCI ANSARI II

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-400566329 · 400566329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ANSARI II
fr_insee
400566329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-27
fr_insee
3265 CHE DES REVOIRES, 06320 LA TURBIE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL BEAUTYFORMShared officer / director · 2 share thisSCI NAPOLEONShared officer / director · 4 share thisLA GRAVIEREShared officer / director · 4 share thisNAPOLEONShared officer / director · 4 share thisANSARI SARLShared registered address · 8 share thisCARLA ANSARIShared registered address · 8 share thisLA SAVANEShared registered address · 8 share thisCECILIA BEATRIZ MUNOZ QUINONESShared registered address · 8 share thisDARIUS ANSARIShared registered address · 8 share thisSCI NAPOLEONShared registered address · 8 share this[ND]Shared registered address · 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.

People with significant control

2 people
NameRoleFromSource
NADER ANSARIDirecteur—France registry
CECILIA BEATRIZ MUNOZ QUINONESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100