DOSSIERS / SCI SANITANOT
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Company dossier

SCI SANITANOT

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532620622 · 532620622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SANITANOT
fr_insee
532620622
fr_insee
active
fr_insee
Civil company
fr_insee
2011-05-27
fr_insee
4 B PL DU SANITAT, 44100 NANTES
fr_insee
68.20B
fr_insee
€2,503,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ANTOINE MARIE JEAN BAUDRYDirecteur—France registry
THIERRY MARIE VINCENDEAUDirecteur—France registry
APLMembre du directoire—France registry
JBJC INVESTMembre du directoire—France registry
LOTHEOMembre du directoire—France registry
PLUMEMembre du directoire—France registry
SCI MITRYNOTMembre du directoire—France registry
SCI VINROZMembre du directoire—France registry
Alexandre BOUFFLERSPrésident—France registry
ALEXANDRE MATHIEU BOUFFLERSPrésident—France registry
FLORENT ANDRE JOSEPH LEFEUVREPrésident—France registry
Florent LEFEUVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100