Key facts
dissolvedL'ANNEXE
fr_insee
830253241
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dissolved
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Real-estate civil company (SCI)
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2017-06-14
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89 AV ROBERT BURON, 53000 LAVAL
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68.32B
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€300
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Company dossier
L'ANNEXE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| EPONACA | Dirigeant | — | France registry |
| Patrimoniale LUNICK | Dirigeant | — | France registry |
| TJEM Patrimoine | Dirigeant | — | France registry |
| JOELLE ORY | Président | — | France registry |
| NICOLAS ROZEL | Président | — | France registry |
| SEBASTIEN COLLET | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100