DOSSIERS / SCI FONCIERE D'ANGLAS II
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SCI FONCIERE D'ANGLAS II

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789535648 · 789535648 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE D'ANGLAS II
fr_insee
789535648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-22
fr_insee
31 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

38 total
ANNE MARIE HAPCHETTEdissolvedARIAdissolvedARLETTE CLOUZETactiveBAC HOLDINGdissolvedBAC INVESTMENTdissolvedCARL GANEMactiveCHLOE CHLOE CHLOE CHLOE BERAUD-SUDREAUactiveCK CONSEILS & INVESTISSEMENTSdissolvedCK CONSEILS & PATRIMOINESdissolvedELINOactiveFONCIERE BESSANdissolvedFONCIERE BOISSYdissolvedFRANCIS KUHNactiveFRANCOISE LEVET 31 RUE BOISSY D'ANGLASactiveFREDDY FRANCOIS SOVIEDdissolvedGERARD MOISE SLAMAdissolvedGREGOIRE UTUDJIANdissolvedGSINTERMEDIAdissolvedGUY BOUBLILdissolvedINFO STEINBERGdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
ESTHY ENERGIESShared officer / director · 4 share thisHAVA ENERGIESShared officer / director · 4 share thisNOEVAShared officer / director · 4 share thisFONCIERE BOISSYShared officer / director · 8 share thisBESSAN ASSURANCES COURTAGEShared officer / director · 8 share thisSNC LES SALINSShared officer / director · 8 share thisBAC INVESTMENTShared officer / director · 8 share thisBAC HOLDINGShared officer / director · 8 share thisBESSAN GRUSON ASSURANCESShared officer / director · 8 share thisFONCIERE BESSANShared officer / director · 8 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
LAURENT BessanDirecteur—France registry
FONCIERE BOISSYDirigeant—France registry
LIONEL BramiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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