DOSSIERS / SCI ANAEL
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SCI ANAEL

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450096391 · 450096391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ANAEL
fr_insee
450096391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-25
fr_insee
152 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

36 total
BB.SUCH CONSULTINGdissolvedBELLE A LA MAISONactiveBRIAN AARON BENHAMOUdissolvedDARAMEL S.A.SdissolvedEMILIE BENARDactiveGAMMAPI CONSEILdissolvedHUGUES JEAN RENAUDINdissolvedIDIGITAL 360dissolvedIDIGITAL PARTNERSdissolvedIMMOLORdissolvedKEBRALdissolvedMARCHINA JEAN CHARLES BENSIMONdissolvedMARIE RHONEdissolvedMICHEL BERNARD BILLIARDdissolvedNATHALIE CLAUDE NICOLE RENAUDINdissolved[ND]active[ND]dissolvedOSDEC IMMOdissolvedOTRA INVEST 1dissolvedPAUL KOSTKAdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
SCI 6 RUE PHILIPPYShared officer / director · 10 share thisGROUPE JEMINIShared officer / director · 10 share thisVUARNET MANCOShared officer / director · 10 share thisDEA CONSEILShared officer / director · 10 share thisBEARD SASShared officer / director · 10 share thisEMOUNA !Shared officer / director · 10 share thisCOSMOPOLITAN INVESTMENT S.A R.L.Shared officer / director · 10 share thisLEGEND14Shared officer / director · 10 share thisLE BON PLAISIRShared officer / director · 10 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
EYTAN HANOUNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100