DOSSIERS / SCI STE ANNE
← SearchExport PDF
Company dossier

SCI STE ANNE

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518098231 · 518098231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI STE ANNE
fr_insee
518098231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-12
fr_insee
20 LD ZA des Landes, 29800 Tréflévénez
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-CLAIRE EMILYDirecteur—France registry
AURORE EMILYMembre du directoire—France registry
BENEDICTE EMILYMembre du directoire—France registry
JEAN-BAPTISTE EMILYMembre du directoire—France registry
PRÉ VISIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100