DOSSIERS / SCI AN YIN
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Company dossier

SCI AN YIN

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441653953 · 441653953 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI AN YIN
fr_insee
441653953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-11
fr_insee
202 BD DE CHARONNE, 75020 PARIS
fr_insee
68.20B
fr_insee
€26,984
fr_insee

Companies at this address

36 total
AVENIRdissolvedBENOIT PHILIPPE PAQUETactiveCHRISTIAN GEORGES DRACHactiveCHRISTOPHE PIERRE CHAMPAGNONdissolvedCLARA LOUISE MAHIET-RIBEYROLactiveCLARA ZIEGLERdissolvedCLEMENT HARIVELactiveCORRE - COZIANdissolvedC.T.HdissolvedDOBERMANNactiveHENRI CRETTE CALMESactiveJUTTA DOEHLAactiveLA NICHEactiveLAURENT CHRISTOPHE SEVALI GARCIAdissolvedLIANA FRUCHTMANdissolvedMARC-EMMANUEL RIHOUEYactiveMATTHIEU SIMONNETactiveMAXIME JEAN-ANDRE LE BRASdissolvedNADINE COZIANactive[ND]dissolved

+16 more

Connections

1 link
Shared operator — likely the same administrator
C.T.HShared officer / director · 2 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

1 people
NameRoleFromSource
NGUYET HUU TATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100