DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414701862 · 414701862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
414701862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
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RUE DU 8 MAI 1945, 13980 ALLEINS
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68.20A
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€2,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A CORPS ET A CRISactiveASOCIATION SPORTIVE D'ALLEINSactiveASSOCIATION DES COMMERCANTS, ARTISANS ET TRAVAILLEURS INDEPENDANTS D'ALLEINS - ACATIAactiveASSOCIATION GYMNASTIQUE VOLONTAIREactiveDOCTEUR BARAGNON GRILLETdissolvedDOCTEUR MONNET POUPON THOMASactiveMEDICALE DES COSTESactiveOFFICE MUNICIPAL SOCIAL CULTUREL SPORTIFactiveOLIVIA SORIANOactivePAILLETTEdissolvedPATRICK ARCHAUDactivePierre-Louis TRUCHOTactiveR.C COSTES XIIIactiveSCM MEDICALLEINSdissolvedSIBYLLE BARAGNONactiveSTEPHANE JACQUES LURATIactiveTENNIS CLUB D ALLEINSactiveVAINAMOINENactive

People with significant control

3 people
NameRoleFromSource
FABIEN RAUSAMembre du directoire—France registry
STEPHANE JACQUES LURATIMembre du directoire—France registry
SYBILLE MARIE MONIQUE BARAGNONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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