DOSSIERS / SCI L'ANNAYSIENNE
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Company dossier

SCI L'ANNAYSIENNE

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440033223 · 440033223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L'ANNAYSIENNE
fr_insee
440033223
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dissolved
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Real-estate civil company (SCI)
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2001-12-14
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14 RUE JEAN GOUDIN, Annay-sous-Lens, 62880 ANNAY
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES PRIMEVERESShared officer / director · 4 share thisLE MUGUETShared officer / director · 4 share thisSCI LA SOURCEShared registered address · 4 share thisLES TILLEULSShared registered address · 4 share thisMIMOSAEShared officer / director · 4 share thisSCI VENDINOISEShared registered address · 4 share thisSCI LA SOURCEShared officer / director · 6 share thisLES TILLEULSShared officer / director · 6 share thisSCI VENDINOISEShared 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

4 people
NameRoleFromSource
MICHEL MORENDirecteur—France registry
ALEXANDRE MORENMembre du directoire—France registry
ELENA MORENMembre du directoire—France registry
MICHELE VASQUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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