DOSSIERS / SAINTE ANNE 29
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Company dossier

SAINTE ANNE 29

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902760016 · 902760016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTE ANNE 29
fr_insee
902760016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-01
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66 RUE DE SOISSONS, 33000 BORDEAUX
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68.20A
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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
SOPHIE LARRIEUDirecteur—France registry
STEPHANE HASSOUNDirecteur—France registry
SAJ CONSEILSDirigeant—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