DOSSIERS / SCI ANLUMISA
← SearchExport PDF
Company dossier

SCI ANLUMISA

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451297048 · 451297048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ANLUMISA
fr_insee
451297048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
LD LES GABACHES, 31550 AIGNES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI PREVOYANCEShared officer / director · 2 share thisSCI LE MOULIN DE CALMONTShared officer / director · 4 share thisSCI DUTECHShared registered address · 4 share thisSCI DUTECHShared officer / director · 4 share thisREMPART MATABIAUShared registered address · 4 share thisS.C.I. DUTECHShared registered address · 4 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 5 share thisS.C.I. DUTECHShared officer / director · 5 share thisSCI KANTER DUTECHShared officer / director · 5 share thisREMPART MATABIAUShared officer / director · 5 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

4 people
NameRoleFromSource
ANNE-MARIE ROUALDESDirigeant—France registry
LUCE DUTECHPrésident—France registry
MICHEL HENRI DUTECHPrésident—France registry
SARAH DUTECHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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