DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1994-08-30
KYBE ID: FR-398111112 · 398111112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
398111112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-30
fr_insee
13 RUE GRESSET, 44000 NANTES
fr_insee
68.20A
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MARIE MATHIEU DE VIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100