DOSSIERS / SCI SAINTE ANNE
← SearchExport PDF
Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512311705 · 512311705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
512311705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-07
fr_insee
CHE DE CERNAY, 51450 BETHENY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC CHRISTOPHE GOREZDirecteur—France registry
GHISLAINE JEANNE WOZNIACKIDirigeant—France registry
CHRISTELLE CHANTAL GUILLAUME NÉE GOREZMembre du directoire—France registry
HENRI JULES GOREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100