DOSSIERS / SCI ANNE DE LAVAL
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Company dossier

SCI ANNE DE LAVAL

FRANCE · COMPANY · INCORPORATED 1993-06-23
KYBE ID: FR-391521911 · 391521911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNE DE LAVAL
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391521911
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dissolved
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Real-estate civil company (SCI)
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1993-06-23
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LIEU DIT LA GAUDINIERE, 72300 AUVERS-LE-HAMON
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68.20B
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€25,413
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK BRACONNIERDirecteur—France registry
YVES MUNOZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINTE ANNE DE LA SUZE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100