DOSSIERS / SCI PARFANT
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Company dossier

SCI PARFANT

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423855444 · 423855444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARFANT
fr_insee
423855444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-10
fr_insee
565 AV DE LA CORNICHE, 17940 RIVEDOUX-PLAGE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS ANNEDirecteur—France registry
CHARLOTTE ANNEMembre du directoire—France registry
EMILY ANNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100