DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521262105 · 521262105 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
521262105
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dissolved
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Real-estate civil company (SCI)
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2010-03-24
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22 RUE DU COLONEL DRIANT, 02270 LA FERTE-CHEVRESIS
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68.20B
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€248,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE GASTON WATHYDirecteur—France registry
CAROLINE MARIE WATHYMembre du directoire—France registry
JEAN-BAPTISTE PIERRE WATHYMembre du directoire—France registry
MARIE-ODILE GUISLAINE ANDREE MICHELLE THERESE LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100