DOSSIERS / SCI D'ANGLETERRE
← SearchExport PDF
Company dossier

SCI D'ANGLETERRE

FRANCE · COMPANY · INCORPORATED 1998-06-09
KYBE ID: FR-419034350 · 419034350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ANGLETERRE
fr_insee
419034350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-09
fr_insee
3 RUE PIRON, 44000 NANTES
fr_insee
68.20B
fr_insee
€92,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHANTAL LE COUR GRANDMAISONactiveEON RACINE IMMOBILIERdissolvedFRANCOIS XAVIER JANNINactiveFRANCOIS-XAVIER JANNIN, LOUIS-XAVIER STARCK ET MARC DE TERNAY, NOTAIRES ASSOCIESactiveGEORGET J-P ET ROY EdissolvedGERONTIMMOdissolvedGUILLAUMEdissolvedHENRY DE BUOR DE VILLENEUVEdissolvedJEAN PIERRE GEORGETdissolvedMICHEL MARIE YAOUANCactiveMY INVESTactiveMYNIGactive[ND]dissolved[ND]activePEYAdissolvedPIRON-CAMBRONNE IIdissolvedRG IMMOBILIERactiveSARL LAMOactiveSCI 5 LADMIRAULTdissolvedSCI ARROUETdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
MICHEL MARIE YAOUANCDirecteur—France registry
ANNE JOCELYNE YVETTE JOUANNOMembre du directoire—France registry
GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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