DOSSIERS / SCI ANNAEL
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Company dossier

SCI ANNAEL

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498492933 · 498492933 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ANNAEL
fr_insee
498492933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
34 RUE LAUGIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBERNARD ELIE SEKNAGIactiveBLACK GOLDactive

+70 more

Connections

8 links
Shared operator — likely the same administrator
EGIDESShared officer / director · 6 share thisASTHI SERVICESShared officer / director · 6 share thisLES PERRUCHESShared officer / director · 6 share thisBEREZHAShared officer / director · 6 share thisLA BEREZHIEShared officer / director · 6 share thisCRIDESShared officer / director · 6 share thisORSAMUELShared officer / director · 6 share thisSCI JOMARShared 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
ICHOA AMRAM BETTANDirecteur—France registry
ZAHRA EVA BETTANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100