DOSSIERS / SCI STE ANNE
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Company dossier

SCI STE ANNE

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-439741216 · 439741216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STE ANNE
fr_insee
439741216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-08
fr_insee
31 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARARAdissolvedCHROME AVOCATSdissolvedClément RIOU-FONTAINEactiveGILBERT BAUDOTactiveGUYLAINE MICHONdissolvedGUY MICHONdissolvedHOLDING CHROMEactiveISAPHIdissolvedJACQUELINE PONTONNIERdissolvedKER GUIST'HAUdissolvedLAZEO MEDICAL NANTESactiveLOUIS FELIX JAUDactiveMARIE CHRISTINE MARINETTE GROUSSOLdissolvedMAXENCE CHIRONdissolvedMélanie Simone Maria BLANCHARDactive[ND]activePHILIPPE MARIE LE SUEURactiveSA OPTO ATLANTICdissolvedSCI DOMGUYLdissolvedSCI IMMOCHROMEactive

+2 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE CLEMENT CLAUDE GUERLESQUINDirecteur—France registry
MARYVONNE JEANNE MARCELLE HUTEAUMembre du directoire—France registry
PIERRE MARIE STEPHEN DE GAALONMembre du directoire—France registry
YVES JACQUES PIERRE MARIE SIMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100