DOSSIERS / SCI SAINTE ANNE
← SearchExport PDF
Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450886098 · 450886098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINTE ANNE
fr_insee
450886098
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2003-11-21
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedNOVARKOactivePARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE DarsaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100