DOSSIERS / SCI LE RELAIS D ANNET
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Company dossier

SCI LE RELAIS D ANNET

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349449629 · 349449629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE RELAIS D ANNET
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349449629
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dissolved
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Real-estate civil company (SCI)
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1989-01-31
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11 RUE DE CLAYE, 77410 ANNET-SUR-MARNE
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100