DOSSIERS / SCI BIO SAINTE ANNE
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Company dossier

SCI BIO SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1986-12-03
KYBE ID: FR-339436321 · 339436321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIO SAINTE ANNE
fr_insee
339436321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-03
fr_insee
1 RUE SAINTE ANNE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICTOCENTREactiveALAIN-NOEL LALLOZdissolvedALBED'OdissolvedANDRE HAYAT SAdissolvedCIL FRANCE LOGISactiveCLAUDE DAUPHINdissolvedCOMITE PEDAGOGIQUE REGION CENTREactiveCOPROPRIETE RUE SAINTE ANNEactiveCTRE REGIONAL ORLEANAIS SERVICE SECURITEdissolvedFRANCOIS LANDEROUINdissolvedGUY DHENAINdissolvedIMPACTdissolvedJACQUES ROGERdissolvedJGN CAPITALdissolvedJOSETTE BOULOUBEIXdissolvedMARTIAL JACQUES PASCAL PAUL BAVINIdissolvedMARTINE COMBEdissolvedORLEANS PHILIPPE DISTRIBUTIONdissolvedPATRICK GUERINdissolvedSTEPHANE GILLES GARRIVETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BONNEMAIREAdministrateur—France registry
FRANCOIS JOLLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100