DOSSIERS / SCI L'ANNEXE
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SCI L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835306549 · 835306549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ANNEXE
fr_insee
835306549
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-09
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2 RUE DENIS PAPIN, 56450 THEIX-NOYALO
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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
MATHIEU MARC DAVIDDirecteur—France registry
YANN BERTRAND DAVIDDirecteur—France registry
PHARE OUESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100