DOSSIERS / SCI MICHEL ET GABRIEL
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Company dossier

SCI MICHEL ET GABRIEL

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-952244010 · 952244010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MICHEL ET GABRIEL
fr_insee
952244010
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-14
fr_insee
258 RTE de la Madeleine, 97300 Cayenne
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAMAY SERVICES ENVIRONNEMENTactiveANANAYdissolvedAPC TELECOMdissolvedE-BIZ.COMdissolvedELIAMEdissolvedENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactiveENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolvedERIC CLAUDE JEAN-CHARLESdissolvedEUGENE MICHEL TONCOdissolvedHA BAITAdissolvedHENRI MICHEL ANATOLEactiveHMAdissolvedJEAN-GUY MATHIAS ANTOINE-EDOUARDdissolvedL'ANGE ETERNEL MONUMENTS FUNERAIRESdissolvedMARCO FARRISdissolved[ND]activeSARL ALLIANSdissolvedSARL ECOM GUY@NE COMMERCE & MULTISERVIdissolvedSERVICE 7dissolvedSYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Henri Michel ANATOLEDirecteur—France registry
HMAMembre du directoire—France registry
Martine ANATOLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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