DOSSIERS / SCI MI-ANNE
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Company dossier

SCI MI-ANNE

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-450076310 · 450076310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MI-ANNE
fr_insee
450076310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-24
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4 PL D'ARMES, 77300 FONTAINEBLEAU
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68.20B
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€257,000
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Connections

14 links
Shared operator — likely the same administrator
CONSTANCE & ALEXIS MADERShared officer / director · 2 share thisSCI P.A.R.C.Shared officer / director · 2 share thisLAMANDEShared officer / director · 3 share thisCMKShared officer / director · 3 share thisSCEA DE LA FERME DE FRESNOYShared officer / director · 4 share thisHOLDING A. MANGEOTShared officer / director · 4 share thisFRESNOY ENVIRONNEMENTShared officer / director · 4 share thisSCP LUDOVIC BONELLE ET CARLY SCHWARTZ, NOTAIRES ASSOCIESShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DU 24 AVENUE DES MARRONNIERSShared registered address · 8 share thisFRANCINE MANGEOTShared registered address · 8 share thisSCI GNPDAShared registered address · 8 share thisFREDESTEPHShared registered address · 8 share thisPHILIPPE BOLLETShared registered address · 8 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

7 people
NameRoleFromSource
NEE MANGEOT ANNE VOINIERDirecteur—France registry
ALEXIS MANGEOTMembre du directoire—France registry
CAPUCINE MANGEOTMembre du directoire—France registry
CONSTANCE MANGEOTMembre du directoire—France registry
CONSTANTIN BOLLETMembre du directoire—France registry
PIERRE-ANTOINE BOLLETMembre du directoire—France registry
RAPHAEL BOLLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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