DOSSIERS / SCI A.N.J.E 1
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Company dossier

SCI A.N.J.E 1

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847897337 · 847897337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI A.N.J.E 1
fr_insee
847897337
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€500
fr_insee

Companies at this address

27 total
AGC MEDICALdissolvedBELARBREdissolvedBRUNALdissolvedEden DeloyaactiveEILEEN HOROWITZactiveENIdissolvedFINE'SdissolvedJEAN-PHILIPPE LECATdissolvedJM CONSULTINGdissolvedKATHERINE LOUMdissolvedLA SCI 4 RUE HOCHEdissolvedNATHALIE RENAUDactiveNEUILLY INVESTISSEMENTS & PATRIMOINEdissolvedPATRIMOINE 2011dissolvedROGER ZEILERdissolvedSCI ALEXORSAYdissolvedSCI DES FONTAINESdissolvedSCI DU 31 RUE DU FAUBOURG DU TEMPLEdissolvedSCI HORIZON 2018dissolvedSCI MANORdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JONATHAN MamanDirecteur—France registry
RICHARD ORLINSKIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100