DOSSIERS / SCI ANJE
← SearchExport PDF
Company dossier

SCI ANJE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892900747 · 892900747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ANJE
fr_insee
892900747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
52 RUE DES BULINS, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CEMAShared officer / director · 3 share thisEMAShared officer / director · 3 share thisEMAShared registered address · 4 share thisSCI CEMAShared registered address · 4 share thisSCI ARIShared registered address · 4 share thisSCI ARIShared officer / director · 7 share thisSCI OSTEOMAShared officer / director · 7 share thisSCI MELShared officer / director · 7 share thisAMEREVAShared 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
ELODIE MARIE RASSEDirecteur—France registry
PASCALE NATHALIE FRANCOISE LECORNEYMembre du directoire—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