DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1993-01-29
KYBE ID: FR-389794413 · 389794413 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
389794413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-29
fr_insee
RUE LA CROIX STE ANNE, MONSIEUR ARCHENAULT P, 45390 PUISEAUX
fr_insee
68.20B
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€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL JEAN DANIEL ARCHENAULTDirecteur—France registry
DAVID ARCHENAULTMembre du directoire—France registry
ERIC ARCHENAULTMembre du directoire—France registry
ROBERT ARCHENAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ERIC ARCHENAULT (officer) matches PEP Éric Archenault — Q66501421. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100