DOSSIERS / SCI SANTEZ ANNA
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Company dossier

SCI SANTEZ ANNA

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422646190 · 422646190 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SANTEZ ANNA
fr_insee
422646190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-22
fr_insee
35 RUE DE LA GARE, 56170 QUIBERON
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNIE LE GOFFDirecteurFrance registry
DENIS CRUNCHANTDirecteurFrance registry
JEAN YVES JOSSEDirecteurFrance registry
JEAN YVES SALAUNDirecteurFrance registry
SYLVIE POEZEVARADirecteurFrance registry
CENTRE D'IMAGERIE MEDICALE DE LA PRESQU'ILEDirigeantFrance registry
GUY EUGENE CHARLES-LOUIS BENOITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100