DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448093054 · 448093054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
448093054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-24
fr_insee
STE ANNE, SAINT DOLAY, 56130 SAINT-DOLAY
fr_insee
68.20B
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€13,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE JANINE GEORGETTE ANDREE LUCIENNE GUILLEMOTPrésident—France registry
LAURENT THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100