DOSSIERS / SCI ANNE FRANCE
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Company dossier

SCI ANNE FRANCE

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451745681 · 451745681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNE FRANCE
fr_insee
451745681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
21 RUE D'ANNANELLE, 84000 AVIGNON
fr_insee
68.20A
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€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE GERMAINMembre du directoire—France registry
JEAN-CLAUDE GERMAINMembre du directoire—France registry
SYLVETTE ABBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100