DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1993-09-09
KYBE ID: FR-392218160 · 392218160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
392218160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-09
fr_insee
168 RUE JULES CAMPAGNE, 59330 HAUTMONT
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FACADE ART-BATIShared officer / director · 9 share thisEURL JP FORAGESShared officer / director · 9 share thisLJPGShared officer / director · 9 share thisSCI CHESSINShared officer / director · 9 share thisTECHPACKShared officer / director · 9 share thisEARL DES PLANCHES-BARBIER JEAN-PAULShared officer / director · 9 share thisGIFFRIMMOShared officer / director · 9 share thisGIFFRE VIANDESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL BARBIERDirecteur—France registry
NATHALIE HENRIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100