DOSSIERS / SCI ANCEL
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Company dossier

SCI ANCEL

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478770977 · 478770977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ANCEL
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478770977
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dissolved
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Real-estate civil company (SCI)
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2004-10-01
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8 RUE DES SAULES, 88390 UXEGNEY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ANCEL AJMShared registered address · 2 share thisMA2JShared officer / director · 6 share thisSCOTTShared officer / director · 6 share thisANCEL AJMShared officer / director · 6 share thisANCEL PIECES AUTOShared officer / director · 6 share thisA2 MOTORSShared 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

2 people
NameRoleFromSource
JEAN-MICHEL ANCELDirecteur—France registry
ISABELLE JULIETTE LOUISE CUNATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCEL AJM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100