DOSSIERS / SCI BORGUI
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Company dossier

SCI BORGUI

FRANCE · COMPANY · INCORPORATED 1989-10-13
KYBE ID: 969500K09QHIXS989864 · 950537472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BORGUI
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950537472
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active
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Real-estate civil company (SCI)
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1989-10-13
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9 RUE DU COMMANDANT CHARCOT, 69330 MEYZIEU
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68.20B
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€20,422
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUIGARD DEVELOPPEMENTDirecteur—France registry
CECILE GUIGARDDirigeant—France registry
DANIELE SANDREDirigeant—France registry
JEAN-FRANCOIS CHARVETDirigeant—France registry
JEAN-MARC GUIGARDDirigeant—France registry
JEAN JACQUES GUIGARDPrésident—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