DOSSIERS / SCI ANAELL
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SCI ANAELL

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802510263 · 802510263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ANAELL
fr_insee
802510263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
13 BD TAULER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEdissolvedALSACE ASSURANCEdissolvedALSACE IMPORT EXPORTdissolvedBATIVESTdissolvedBORISdissolvedDAV ASSURANCEdissolvedD VIOLETTIdissolvedEMPORIOdissolvedEST CONSEIL MANAGEMENTdissolvedEURAFIMdissolvedEURODISdissolvedEURO-INTERFACEdissolvedEXPERTISE ET PATRIMOINEdissolvedFRAMEX IMPORT EXPORTdissolvedH2P AUDITdissolvedH2P INVESTISSEMENTdissolvedH.D.P.dissolvedHOLDING MONSONEGOdissolvedIMBERTI BRUNOdissolvedIRIS BERDUGOactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
SCI JVL1Shared officer / director · 10 share thisSCI JD PARTNERSShared officer / director · 10 share thisS.C.I ABERGELIM ABShared officer / director · 10 share thisSCI URBAINShared officer / director · 10 share thisSCI VILLA GABRIELShared officer / director · 10 share thisABERGEL JACQUES FIDUCIAIREShared officer / director · 10 share thisS.C.I. REICHSTETTShared officer / director · 10 share thisS.C.I. STIMMShared officer / director · 10 share thisSCI KOENIGShared officer / director · 10 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
JACQUES ABERGELDirecteur—France registry
GILLES BOHBOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100