DOSSIERS / SOCIETE CIVILE ANNETTE
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Company dossier

SOCIETE CIVILE ANNETTE

FRANCE · COMPANY · INCORPORATED 1987-09-15
KYBE ID: FR-342206695 · 342206695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ANNETTE
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342206695
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dissolved
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Real-estate civil company (SCI)
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1987-09-15
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2021-09-08
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LD L'ORME, 73410 LA BIOLLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE ERNESTINE DUNAND-CHATELLETAdministrateur—France registry
FRANCK SERET-DUNAND-CHATELLETMembre du directoire—France registry
LAETITIA MARIE MADELEINE BAUQUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off