DOSSIERS / SCI ANSA
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Company dossier

SCI ANSA

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429230451 · 429230451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ANSA
fr_insee
429230451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
12 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
NAFAShared officer / director · 2 share thisHEMERA MOBILITYShared registered address · 5 share thisSARL MADShared registered address · 5 share thisSCI NAIMAShared registered address · 5 share thisADAMELEC SAINT DENIS - ASDShared registered address · 5 share thisSCI NAIMAShared officer / director · 6 share thisFONCIERE ASSIMShared officer / director · 6 share thisSCI LE PALMISTEShared officer / director · 6 share thisIMANShared officer / director · 6 share thisSCI AMINAShared officer / director · 6 share thisMOON DIFFUSEURShared officer / director · 6 share thisSCI ASSIM ADAMEShared officer / director · 6 share thisAIMEShared officer / director · 6 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

5 people
NameRoleFromSource
AHMED ASSIM AMODE ADAMEDirigeant—France registry
ASSIM AMODE-ADAMEDirigeant—France registry
ISMAEL AMODE ADAMEDirigeant—France registry
MOUNIRA BIBI AMODE ADAMEDirigeant—France registry
NASHRINE BANOU AMODE ADAMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100