DOSSIERS / SCI ANBEME
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Company dossier

SCI ANBEME

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-448100974 · 448100974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ANBEME
fr_insee
448100974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-08
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69 RUE ETIENNE PEDRON, TROYES, 10000 TROYES
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SCI OLMAShared officer / director · 2 share thisARBEMAShared officer / director · 4 share thisSOCIETE CIVILE GAI SOLEILShared officer / director · 4 share thisROCLOShared officer / director · 4 share thisHOLDING MELANIE.SShared officer / director · 5 share thisLOCINEShared officer / director · 7 share thisDE LA SEINE A L'ILLShared officer / director · 7 share thisGROUPEMENT FORESTIER MELANBEShared officer / director · 9 share thisSANTIN E ORSO LTDAShared officer / director · 9 share thisSCI SORAShared officer / director · 9 share thisRAFAEL ACCESSIBILITE FERMETURES-R.A.F.Shared officer / director · 9 share thisGROUPEMENT FORESTIER CECHLOShared officer / director · 9 share thisSTN CORRETORA DE SEGUROS LTDAShared officer / director · 9 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
ANTOINE MARCEL RAPHAEL SANTINDirecteur—France registry
BETTINA SANTINMembre du directoire—France registry
MELANIE SANTINMembre du directoire—France registry
RAPHAEL SANTINMembre du directoire—France registry
SOPHIE SANTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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