DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: FR-326069606 · 326069606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
326069606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-31
fr_insee
PL DE LA MAIRIE, SAINT SYLVAIN D'ANJOU, 49112 VERRIERES-EN-ANJOU
fr_insee
68.20B
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€19,337
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MENARDDirecteur—France registry
ADRIEN MENARDMembre du directoire—France registry
FRANCOISE DEROUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100