DOSSIERS / SCI SAINTE ANNE
← SearchExport PDF
Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-439923012 · 439923012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
439923012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-15
fr_insee
RUE EDMOND MICHELET, ZAC DU BREUIL, 54700 PONT-A-MOUSSON
fr_insee
68.20A
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE CLAUDEDirecteur—France registry
CHARLINE CLAUDEMembre du directoire—France registry
MANON CLAUDEMembre du directoire—France registry
RENEE DEIBERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CLAUDE (officer) matches PEP Claude Pierre — Q66499868. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100