DOSSIERS / SCI ANATOLE 403
← SearchExport PDF
Company dossier

SCI ANATOLE 403

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505299586 · 505299586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI ANATOLE 403
fr_insee
505299586
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
87 B RUE 87 bis Rue du Maréchal Joffre , 95620 Parmain
fr_insee
68.20B
fr_insee
€562
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI ANATOLE 606Shared officer / director · 3 share thisJMV SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 3 share thisSCI LAUDET FLEURIShared officer / director · 4 share thisSCI TRANSIMMOShared officer / director · 4 share thisSCI DES GRAVILLIERSShared officer / director · 4 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
MANUEL ANTONIO VIDALDirecteur—France registry
NATHALIE GEORGETTE JEAN-PIERRE TOURNERIEDirecteur—France registry
INGRID MARSALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANATOLE 606 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100