DOSSIERS / SCI ANGEL
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Company dossier

SCI ANGEL

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423589936 · 423589936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ANGEL
fr_insee
423589936
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-07-08
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35 QUAI GENERAL LECLERC, 89300 JOIGNY
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68.20B
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
BOURGOGNE CONSTRUCTIONShared registered address · 3 share thisSCI CHATONShared registered address · 3 share thisBOURGOGNE CONSTRUCTIONShared officer / director · 5 share thisSCI MARINEShared officer / director · 5 share thisSCI CHATONShared officer / director · 5 share thisSCI LEAShared officer / director · 5 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

4 people
NameRoleFromSource
PASCALE EMILLIENNE CECILLONDirecteur—France registry
ANTOINE THEOPHILE VALENTIN GONZALEZMembre du directoire—France registry
EMILIE MARINE GONZALEZMembre du directoire—France registry
LOU PAULETTE LEONE GONZALEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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