DOSSIERS / SCI ANNA - 4DAMES
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Company dossier

SCI ANNA - 4DAMES

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789594017 · 789594017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ANNA - 4DAMES
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789594017
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active
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Real-estate civil company (SCI)
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2012-11-26
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3 ALL des Quatre Dames, 69160 Tassin-la-Demi-Lune
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN RICARDDirecteur—France registry
SOPHIE PITANCEDirecteur—France registry
ANNA FLORENCE BRUNE MARIE RICARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100