DOSSIERS / SCI ANALEX
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Company dossier

SCI ANALEX

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753900240 · 753900240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANALEX
fr_insee
753900240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-19
fr_insee
1 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION ARAMOSactiveBLdissolvedCHRISTIANE GILLMANNdissolvedCLUB DES DEMOCRATESdissolvedCOPR 1 RUE GAY LUSSAC 75005 PARISactiveDEFENSE EPARGNEdissolvedEMILIE STANICHactiveEUGENIE LIAUBETdissolvedFABIENNE MASINIdissolvedFELIPE RODRIGUEZ CASTILLOactiveHANS HOPFERdissolvedINDIVISION PATAA JASMINE ET LEOPOLDINEactiveJACQUELINE CHABRIDONdissolvedJACQUELINE HOPFERdissolvedJEAN CLAUDE CHAUVEAUDdissolvedKHADIJA AZOUGACHactiveLAWYERS FOR WOMEN (L4W)activeLE DEPART LUXEMBOURGdissolvedLEOPOLDINE PATAAactiveMAEVA-OCEANE BESNARDactive

+16 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE MARIE SUZANNE SanonerDirecteur—France registry
FRANCE AUDE MARIE ODILE PetitdidierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100