DOSSIERS / SCI D ANNA
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Company dossier

SCI D ANNA

FRANCE · COMPANY · INCORPORATED 1990-11-02
KYBE ID: FR-379778046 · 379778046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI D ANNA
fr_insee
379778046
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1990-11-02
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118 IMP DES SOPHORAS, 30000 NIMES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES JOSEPH D'ANNADirigeant—France registry
JEAN D'ANNAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100