DOSSIERS / SCI HIRU ANAIA
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Company dossier

SCI HIRU ANAIA

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440225647 · 440225647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HIRU ANAIA
fr_insee
440225647
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-14
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31 RUE DE LIEGE, CHEZ DUHAU, 75008 PARIS
fr_insee
68.20B
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€550,500
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Connections

7 links
Shared operator — likely the same administrator
SBFD INVESTMENTSShared officer / director · 2 share thisAMPERSAND COMMISSAIRES ILE DE FRANCEShared officer / director · 7 share thisPKF ARSILONShared officer / director · 7 share thisAMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLEShared officer / director · 7 share thisPKF ARSILON CACShared officer / director · 7 share thisBALAR ASSOCIESShared officer / director · 7 share thisFIDOREX AUDITShared officer / director · 7 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
FRANCOIS DUHAUDirecteur—France registry
SANDRINE YVETTE MARIE BERNARDDirecteur—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