DOSSIERS / SCI RUE SAINT ANNE
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Company dossier

SCI RUE SAINT ANNE

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-848769493 · 848769493 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI RUE SAINT ANNE
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848769493
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dissolved
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Real-estate civil company (SCI)
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2019-03-21
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23 BD DU LAPACCA, 65100 LOURDES
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68.20B
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€9,000
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Connections

10 links
Shared operator — likely the same administrator
SCI IMPASSE LANNESShared officer / director · 11 share thisSCI RUE DES FONTAINESShared officer / director · 11 share thisSCI DU DERNIER ANGLEShared officer / director · 11 share thisLES JARDINS DU ROCHERShared officer / director · 11 share thisSCI DE VERGTShared officer / director · 11 share thisXINGARBIShared officer / director · 11 share thisSCI ALJUNIELShared officer / director · 11 share thisGL SERVICES ET EXPERTISEShared officer / director · 11 share thisSCI IMMEUBLE LE BOULMICHShared officer / director · 11 share thisSCI CARRENO IMMOBILIERShared officer / director · 11 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

3 people
NameRoleFromSource
SCI CARRENO IMMOBILIERMembre du directoire—France registry
SCI SOPENA IMMOBILIERMembre du directoire—France registry
LOUIS HONORE CARRENOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100