DOSSIERS / SCI ANJOU-PERONNE
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Company dossier

SCI ANJOU-PERONNE

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512756743 · 512756743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANJOU-PERONNE
fr_insee
512756743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-29
fr_insee
55 RUE DU BOURG, 59130 LAMBERSART
fr_insee
68.32A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DANJOUDirecteur—France registry
FLORENCE DANJOUMembre du directoire—France registry
MAXENCE DANJOUMembre du directoire—France registry
RAPHAEL DANJOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100