DOSSIERS / SOCIETE CIVILE IMMOBILIERE ANYNIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE ANYNIS

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489562397 · 489562397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ANYNIS
fr_insee
489562397
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-19
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16 RUE DE LISBONNE, 67610 LA WANTZENAU
fr_insee
68.20B
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€185,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LES TROIS VOLONTAIRESShared officer / director · 5 share thisSCI LE GASCHNEYKOPFShared officer / director · 5 share thisSCI CHRISTALShared officer / director · 5 share thisSCI HARMOGLYNShared officer / director · 5 share thisSCI 5 VIEILLE TOURShared registered address · 8 share thisFINANCIERE COShared registered address · 8 share thisSCI 71 NOTRE DAMEShared registered address · 8 share thisSCI CHRISTALShared registered address · 8 share thisSCI LES TROIS VOLONTAIRESShared registered address · 8 share thisSCI HARMOGLYNShared registered address · 8 share thisSCI LA VIEILLE TOURShared registered address · 8 share thisLUMEXShared officer / director · 9 share thisSCI TOURNANTShared officer / director · 9 share thisROHL IMMOShared officer / director · 9 share thisKURISU HOLDINGShared officer / director · 9 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

4 people
NameRoleFromSource
CHANTAL NONNENMACHERDirecteur—France registry
CHRISTOPHE OBERLEDirecteur—France registry
GLYNIS OBERLEDirigeant—France registry
HARMONY OBERLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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