DOSSIERS / SCI L OUSTAL D ANAIS
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Company dossier

SCI L OUSTAL D ANAIS

FRANCE · COMPANY · INCORPORATED 2005-01-05
KYBE ID: FR-480116318 · 480116318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI L OUSTAL D ANAIS
fr_insee
480116318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-05
fr_insee
ALL DES GLORIETTES, 34600 VILLEMAGNE L'ARGENTIERE
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES CITADELLESShared officer / director · 7 share thisDU ROND POINT DE RAILLENCOURTShared officer / director · 7 share thisSCI DU CARREFOUR DE RAILLENCOURTShared officer / director · 7 share thisSARL DE LA PORTE DE CAMBRAIShared officer / director · 7 share thisSCI SUNSHINEShared officer / director · 7 share thisM.L.B SOCShared officer / director · 7 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
CHRISTIAN BELOTAdministrateur—France registry
JEAN-CLAUDE LECLANGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100