DOSSIERS / SCI ANNE
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Company dossier

SCI ANNE

FRANCE · COMPANY · INCORPORATED 1992-01-27
KYBE ID: FR-384203915 · 384203915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANNE
fr_insee
384203915
fr_insee
active
fr_insee
Civil company
fr_insee
1992-01-27
fr_insee
928 AV DU GEN DE GAULLE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
fr_insee
€61,742
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE BATTEURMembre du directoire—France registry
LAURENT BATTEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100