DOSSIERS / LA RESIDENCE DU COL
← SearchExport PDF
Company dossier

LA RESIDENCE DU COL

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-327545620 · 327545620 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA RESIDENCE DU COL
fr_insee
327545620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
26 AV DES SARDINEAUX, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE DUFOURDirecteurFrance registry
AUDREY HELENE CAROLINE GUNYMembre du directoireFrance registry
ELODIE FRANCOISE GUNYMembre du directoireFrance registry
ESTELLE MIREILLE FERNANDE GUNYMembre du directoireFrance registry
PIERRE HERVE PAUL GEORGES GUNYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100