DOSSIERS / SCI SANNY
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Company dossier

SCI SANNY

FRANCE · COMPANY · INCORPORATED 1990-07-10
KYBE ID: FR-378283527 · 378283527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANNY
fr_insee
378283527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-10
fr_insee
38 RUE SCHWEIGHAEUSER, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100