DOSSIERS / SCI HOME ANNONAY
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Company dossier

SCI HOME ANNONAY

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921881116 · 921881116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOME ANNONAY
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921881116
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dissolved
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Real-estate civil company (SCI)
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2022-12-01
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158 RUE DES EPINETTES, ZI DES LANDIERS OUEST, 73290 LA MOTTE-SERVOLEX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOMELAINMembre du directoire—France registry
STEEVES PHILIP LEMIREMembre du directoire—France registry
JEAN-MICHEL LAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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