DOSSIERS / SCI ANNE CHARLOTTE
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Company dossier

SCI ANNE CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442461992 · 442461992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNE CHARLOTTE
fr_insee
442461992
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-21
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8 RUE CALLOT, 54000 NANCY
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER HENRI NICOLAS NICOLASDirecteur—France registry
ANNE NICOLASMembre du directoire—France registry
CHARLOTTE NICOLASMembre du directoire—France registry
DOMINIQUE FRANCOISE LAVIGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100