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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-528042385 · 528042385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ANAIS
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528042385
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dissolved
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Real-estate civil company (SCI)
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2016-06-15
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412 AV VICTOR HUGO, RESIDENCE L'ESTEREL B, 83600 FREJUS
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI ALEXINEShared registered address · 8 share thisCANDIE EN OCCITANIEShared registered address · 8 share thisLES JARDINS D'AUGUSTEShared registered address · 8 share thisSCI KALIFShared registered address · 8 share thisCELINALShared registered address · 8 share thisSC 2ACShared registered address · 8 share thisBELLA VISTAShared registered address · 8 share thisSCI LE CENTRALShared officer / director · 9 share thisCANDIE EN OCCITANIEShared officer / director · 9 share thisBELLA VISTAShared officer / director · 9 share thisSCI HELIOSShared officer / director · 9 share thisLES JARDINS D'AUGUSTEShared officer / director · 9 share thisREMORQUES CONCEPTShared officer / director · 9 share thisSC 2ACShared officer / director · 9 share thisSCI KALIFShared 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
ALEXANDRE BROGLIODirecteur—France registry
CELINE ZANELLAMembre du directoire—France registry
REMORQUES DE L'ESTERELMembre du directoire—France registry
SC 2ACMembre du directoire—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