KYBE — See who's really behind any company

Company dossier

SCI ANCOMI

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453153264 · 453153264 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANCOMI

fr_insee

Registration453153264

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-04-08

fr_insee

Registered address52 BD MAILLOT, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€200,000

fr_insee

Companies at this address

30 total

ADELPHOSdissolved ADEMAR FINANCEactive ADEMAR HOLDINGdissolved ADEMAR INVESTactive ANTEUSdissolved ATELIER SRMdissolved BOSQUET 85active CVA PARTNERSdissolved FFCHdissolved GUY VIELLETdissolved HEPP SARLactive IDF BUILDINGdissolved JEREMY AZOULAIactive KATIMMOdissolved [ND]active PERSEUS PARTICIPATIONSactive RENE TALONdissolved ROCHA 92dissolved ROSIMdissolved ROZAN JULIENdissolved

+10 more

Connections

5 links

Shared operator — likely the same administrator

SCI MIKAShared officer / director · 6 share this ANCOShared officer / director · 6 share this SCI LUCKYShared officer / director · 6 share this SCI MAILLOTShared officer / director · 6 share this MC INVESTShared officer / director · 6 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

Name	Role	From	Source
CORINNE EL HADAD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100