DOSSIERS / SCI ANNAEL
← SearchExport PDF
Company dossier

SCI ANNAEL

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514239292 · 514239292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI ANNAEL
fr_insee
514239292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-09
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolved

+55 more

Connections

16 links
Shared operator — likely the same administrator
NEW TEXTILESShared officer / director · 10 share thisATERET LE HIDAShared officer / director · 10 share thisCDR TEXTILESShared officer / director · 10 share this130 AVENUE JEAN JAURESShared officer / director · 10 share thisSCI JALSShared officer / director · 10 share thisSACHALENShared officer / director · 10 share thisSCI LAURAShared officer / director · 10 share thisPART OF SKYShared officer / director · 10 share thisSCI 5765Shared officer / director · 10 share thisSCI DES DALTONSShared officer / director · 11 share thisNESHAVERTShared officer / director · 11 share thisSCI COLBERT MAZALShared officer / director · 11 share thisCENTRE MEDICAL DES CARMESShared officer / director · 11 share thisA M J AShared officer / director · 11 share thisSCI CODEMShared 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 16 — full graph via /v1/entities/FR-514239292/network.

People with significant control

2 people
NameRoleFromSource
ISRAEL AMOYALDirecteur—France registry
JACQUES AMOYALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100