DOSSIERS / SCI SAINTE ANNE
← SearchExport PDF
Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533347035 · 533347035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
533347035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
2023-02-24
fr_insee
7 RUE SAINTE ANNE, 85130 SAINT-AUBIN-DES-ORMEAUX
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BERTRANDAdministrateur—France registry
JACQUES BROSSETMembre 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

Insolvency timeline

1 events
Dissolved / struck off