DOSSIERS / SCI ROYALE SAINTE ANNE
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Company dossier

SCI ROYALE SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898530654 · 898530654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROYALE SAINTE ANNE
fr_insee
898530654
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dissolved
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Real-estate civil company (SCI)
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2021-04-21
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34 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A & C EVENTSDirigeant—France registry
ANDREA MaassDirigeant—France registry
CLARISSE MARIE OLIVIA ChardeauDirigeant—France registry
GREGOIRE MARIE ERIC Poux- GuillaumeDirigeant—France registry
PIERRE JEAN SEBASTIEN GalutDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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