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SCI ANNECY

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534294996 · 534294996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNECY
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534294996
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dissolved
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Real-estate civil company (SCI)
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2011-08-26
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103 RTE DE LOUVIGNES, 31340 VILLEMUR-SUR-TARN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNECY VEHICULES INDUSTRIELSDirigeant—France registry
ISABELLE DA PONTEDirigeant—France registry
JULIEN DA PONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100