DOSSIERS / SCI ANJOU LORRAINE
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Company dossier

SCI ANJOU LORRAINE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-305533366 · 305533366 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANJOU LORRAINE
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305533366
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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10 RUE DES ARENES, 49100 ANGERS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE-PIERRE CAYROLDirecteurFrance registry
JEAN-FRANCOIS BERGUEDirigeantFrance registry
MARIE-ALICE LEPARMANTIERDirigeantFrance registry
PAUL BERGUEDirigeantFrance registry
VINCENT ORSTDirigeantFrance registry
TESSA LAROCHEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100