DOSSIERS / SCI ANZIN
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Company dossier

SCI ANZIN

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919506337 · 919506337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ANZIN
fr_insee
919506337
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-20
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13 RUE DU CIRQUE, 59800 LILLE
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00.00Z
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€200
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Connections

12 links
Shared operator — likely the same administrator
SCI BRIDELANCEShared officer / director · 5 share thisSCI JEANNE D'ARCShared officer / director · 5 share thisSCI MANDELAShared officer / director · 5 share thisSCI MIRIBELShared officer / director · 5 share thisCHALETS DE PLAN PEISEYShared officer / director · 7 share thisSCI DU G7Shared officer / director · 7 share thisSCI BRIDELANCEShared registered address · 7 share thisSCI LOCAGShared registered address · 7 share thisSCI JABLOShared registered address · 7 share thisIMMOBILIERE DE LA TREILLEShared registered address · 7 share thisSCI JFKShared registered address · 7 share thisLA PART FRANCAISEShared registered address · 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
EMILIE MICHELE ANNE-SOPHIE LEFEBVREDirecteur—France registry
LOIC CHARLIE BENOIT BACKELANDTDirecteur—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