DOSSIERS / SCI TY ALLANN
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Company dossier

SCI TY ALLANN

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799733399 · 799733399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TY ALLANN
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799733399
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dissolved
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Real-estate civil company (SCI)
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2014-01-17
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6 RUE SAINTE-CATHERINE, 56100 LORIENT
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68.20B
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€500,200
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Connections

10 links
Shared operator — likely the same administrator
SCI KERANNA IIShared officer / director · 7 share thisKER MALOShared officer / director · 7 share thisKERANNA IIIShared officer / director · 7 share thisKERANNA IVShared officer / director · 7 share thisKER ANNAShared officer / director · 7 share thisALLANNIC FRERES HOLDINGShared officer / director · 7 share thisSCI ALISAShared officer / director · 9 share thisKERALLAShared officer / director · 9 share thisKERLOUANNEShared officer / director · 9 share thisSCI SILOUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN PAUL ALLANNICDirecteur—France registry
MARIE FRANCOISE ANNICK YVONNE OLLIERDirecteur—France registry
PATRICK JEAN MICHEL ALLANNICMembre du directoire—France registry
PHILIPPE JOSEPH PAUL ALLANNICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100