DOSSIERS / SCI ANGI
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Company dossier

SCI ANGI

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791875537 · 791875537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ANGI
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791875537
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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34 RUE TAISON, 57000 METZ
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
CHANTAL DESCOTESShared registered address · 8 share thisLES FONTAINESShared officer / director · 8 share thisSARL MAJUShared registered address · 8 share thisMONGUIShared registered address · 8 share this[ND]Shared registered address · 8 share thisJEAN KEHRShared registered address · 8 share thisZICHShared registered address · 8 share thisSCI BRASEROShared officer / director · 8 share thisSCI CELAURShared registered address · 8 share thisAM40Shared officer / director · 8 share thisSCI CHENALShared officer / director · 8 share thisAM IMMOBILIERShared officer / director · 8 share thisPM SAINT-LOUISShared officer / director · 8 share thisMONGUIShared 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

2 people
NameRoleFromSource
ANGELO MONTANADirecteur—France registry
LILIANE CALOGERA VICTORIA MONTANAMembre 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