DOSSIERS / L'ANNEXE
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Company dossier

L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838696409 · 838696409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ANNEXE
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838696409
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dissolved
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Real-estate civil company (SCI)
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2018-03-28
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36 CHE DU JAS DE CLARE, Clairière de l'Anjoly Bat B lotissement 16, 83740 LA CADIERE-D'AZUR
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIPSEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE SAINT JEANMembre du directoire—France registry
JEAN MARC FURFAROPrésident—France registry
JEAN SEBASTIEN ALFONSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100