DOSSIERS / SCI SAINT ANTOINE
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Company dossier

SCI SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908836364 · 908836364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT ANTOINE
fr_insee
908836364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-05
fr_insee
1267 RTE DE ROLLAND, 38160 SAINT-VERAND
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME ALAIN MICHEL VARLOTEAUXDirigeant—France registry
OLIVIER JEAN MICHEL VARLOTEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100