DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-480740489 · 480740489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ANAIS
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480740489
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dissolved
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Real-estate civil company (SCI)
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2013-10-17
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1 RUE DU PROFESSEUR BERNARD, 33170 GRADIGNAN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DANIELIShared officer / director · 6 share thisFINANCIERE PYRAMIDEShared officer / director · 6 share thisLES MESANGESShared officer / director · 6 share thisMATHEUSShared officer / director · 6 share thisCEILMATShared officer / director · 6 share thisFIRSTShared officer / director · 7 share thisSCI ALISONShared officer / director · 7 share thisSCI SEGUNDOShared officer / director · 7 share thisVILLA MATISANNAShared 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

3 people
NameRoleFromSource
CELINE NELLY DOMINIQUE MATARDDirigeant—France registry
FINANCIERE PYRAMIDEDirigeant—France registry
FABRICE LAURENT NIKITINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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