DOSSIERS / SCI LES VILLAS DE SAINT ANNE
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Company dossier

SCI LES VILLAS DE SAINT ANNE

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482513694 · 482513694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VILLAS DE SAINT ANNE
fr_insee
482513694
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-09
fr_insee
73 RUE BARTHOLDI, BP8, 68400 RIEDISHEIM
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL FREDERIC ALBERT RENE CHRISTENDirecteur—France registry
CATHERINE THOMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100