DOSSIERS / SCI ANGEL
← SearchExport PDF
Company dossier

SCI ANGEL

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502699994 · 502699994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ANGEL
fr_insee
502699994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
LD LA CRAIE, 25640 OUGNEY-DOUVOT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MAILLEShared registered address · 3 share thisSCI VIMAShared registered address · 3 share thisP.F.M. BOISSONSShared officer / director · 8 share thisMAILLEShared officer / director · 8 share thisSCI B.MShared officer / director · 8 share thisSTARLIGHTShared officer / director · 8 share thisSCI VIMAShared officer / director · 8 share thisSCI PROVENCEShared officer / director · 8 share thisMR INVESTISSEMENTShared officer / director · 8 share thisSCI LES MOUILLESShared officer / director · 11 share thisAKNA PRODUCTIONSShared officer / director · 11 share thisSCI BESCONDShared officer / director · 11 share thisVIVANA HYGIENEShared officer / director · 11 share thisMEDYOWAY LTDShared officer / director · 11 share thisSCI DE L'AMBREShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-502699994/network.

People with significant control

2 people
NameRoleFromSource
ANDRE MAILLEDirecteur—France registry
ANNE ROYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100