DOSSIERS / SCI ANNEZINOISE
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Company dossier

SCI ANNEZINOISE

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489404061 · 489404061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNEZINOISE
fr_insee
489404061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
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866 AV DE LA MORINIE, 62232 ANNEZIN
fr_insee
68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TRANNINDirecteur—France registry
PATRICK LESAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100