DOSSIERS / SCI LA GUILLERE
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Company dossier

SCI LA GUILLERE

FRANCE · COMPANY · INCORPORATED 1982-03-11
KYBE ID: FR-323960922 · 323960922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GUILLERE
fr_insee
323960922
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dissolved
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Real-estate civil company (SCI)
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1982-03-11
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20 RUE PIERRE TERMIER, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIENNE GINIESDirigeant—France registry
JEAN-FRANCOIS GINIESDirigeant—France registry
NICOLAS GINIESDirigeant—France registry
PAUL GINIESDirigeant—France registry
ANNIE ROCHETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100