DOSSIERS / SCI ANACARDIER
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Company dossier

SCI ANACARDIER

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892803669 · 892803669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ANACARDIER
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892803669
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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ALLEE MUSCADE ANSE MITAN, 97229 LES TROIS-ILETS
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SIAH BTPShared officer / director · 2 share thisStéphane pierre GalyShared registered address · 3 share this[ND]Shared registered address · 3 share thisBATI SYSTEME ENVIRONNEMENTShared officer / director · 4 share thisENTREPRISE PERIOTShared officer / director · 4 share thisF.T.P.CONSTRUCTIONShared officer / director · 4 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

3 people
NameRoleFromSource
BENOIT GERALD JULIEN PERIOTDirecteur—France registry
THOMAS JEROME PERIOTDirecteur—France registry
FRANTZ VALENTIN PERIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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