DOSSIERS / SCI THOLOS DE LA ROCHE SAINTE ANNE
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Company dossier

SCI THOLOS DE LA ROCHE SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492878541 · 492878541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THOLOS DE LA ROCHE SAINTE ANNE
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492878541
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dissolved
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Real-estate development company (SCI)
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2006-11-16
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2021-01-15
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LE HAUT DES ESTANGS, 26110 VENTEROL
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SOTTONPrésident—France registry
SOPHIE LANCELEVEEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off