DOSSIERS / SCI SAINTE ANNE
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Company dossier

SCI SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898571120 · 898571120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE ANNE
fr_insee
898571120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
35 BD SAINT-ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedFREDERICactiveHLS AND COdissolvedILOTS ABCactiveJPS AND COdissolvedLAUREN'S IMMOdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolvedSOFIDEC GROUPEactive

+6 more

People with significant control

3 people
NameRoleFromSource
GROUPE SOFIDECDirigeant—France registry
HELENE BIERDirigeant—France registry
JEAN JOSEPH GAUDERIQUE PARENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100