DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811797208 · 811797208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
811797208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
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BELLEVUE, Notre Dame d'Allencon, 49380 TERRANJOU
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BOURHISDirecteur—France registry
ANNE-MARIE LEGEDirecteur—France registry
DOROTHEE ALINE LAURENCE BOURHISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100