DOSSIERS / SCI D'ANIZY
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Company dossier

SCI D'ANIZY

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483324760 · 483324760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI D'ANIZY
fr_insee
483324760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
117 RUE CHARLES DE GAULLE, 02800 ACHERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MULHOUSE 49Shared officer / director · 5 share thisSCI D'AMIENSShared officer / director · 5 share thisJEAN PHILIPPE ANDRE BRANCOURTShared registered address · 5 share thisSOCIETE ANONYME IMMOBILIERE DE PERONNEShared officer / director · 5 share thisSCI FLORENTINEShared registered address · 5 share thisMULHOUSE 49Shared registered address · 5 share thisSCI FLORENTINEShared officer / director · 5 share thisSCI D'AMIENSShared registered address · 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

3 people
NameRoleFromSource
FLORENCE MONGUILLONDirecteur—France registry
JEAN PHILIPPE ANDRE LEON BRANCOURTDirecteur—France registry
FLORENTINE PHILIPPINE MICHELE MONGUILLONMembre du directoire—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