DOSSIERS / SCI ANGEL
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Company dossier

SCI ANGEL

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821594447 · 821594447 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ANGEL
fr_insee
821594447
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dissolved
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Real-estate civil company (SCI)
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2016-07-19
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12 RUE VOLTAIRE, 75011 PARIS
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68.20A
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€1,000
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Companies at this address

21 total
12 POINTS LE PODCAST QUI DECRYPTE L'EUROVISION (12 POINTS)activeASSOC MEDICALE POUR LA SECUR SANIactiveAUDREY MARIE ALYS BERNARD DESTREMAUactiveBIRDYdissolvedCAMILLE PATRICIA DOLFUSactiveFINANCIERE ROOF 1dissolvedGUY GOUJONdissolvedHELENE HARANGdissolvedINDIVISION DESTREMAU - BERNARDactiveJG21activeKABINET CONDEdissolvedLEO SARTEdissolvedMAXIME SACHA LEBLANCdissolved[ND]dissolved[ND]active[ND]activeOBOactiveSCI HE RO BAILdissolvedSCI JASMINdissolvedSYNDIC RUE VOLTAIREactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SCI JASMINShared officer / director · 2 share thisBIRDYShared officer / director · 3 share thisSCI DU HAMEAUShared officer / director · 7 share thisOPIMOShared officer / director · 7 share thisTWINS POWERShared officer / director · 7 share thisPRESZANShared 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

4 people
NameRoleFromSource
CHIARA MARIE ANGEL ZandermanDirigeant—France registry
FRANCOISE ZandermanDirigeant—France registry
JULIEN ZandermanDirigeant—France registry
KAVI ANH TAI PIERRE ZandermanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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