DOSSIERS / SCI ANAIS
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Company dossier

SCI ANAIS

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792643314 · 792643314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ANAIS
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792643314
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dissolved
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Real-estate civil company (SCI)
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2013-04-23
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27 RUE CARNOT, 60000 BEAUVAIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BOUCHERIE DE LA CATHEDRALEShared registered address · 3 share thisMAXCASSShared registered address · 3 share thisBOUCHERIE DES HALLESShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisBOUCHERIE DE LA CATHEDRALEShared officer / director · 7 share thisMAXCASSShared officer / director · 7 share thisLBI FINANCESShared officer / director · 7 share thisSCI LAURISAShared officer / director · 7 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
ASTRID JULIETTE MARIE-THERESE PATRICIA LARGILLIEREDirecteur—France registry
LAURENT REMY MICHEL BEAUVAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100