DOSSIERS / SOC CIVILE DU 4 RUE MONCEY
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Company dossier

SOC CIVILE DU 4 RUE MONCEY

FRANCE · COMPANY · INCORPORATED 1986-07-11
KYBE ID: FR-338195282 · 338195282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DU 4 RUE MONCEY
fr_insee
338195282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-07-11
fr_insee
4 RUE MONCEY, 75009 PARIS
fr_insee
66.19A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE GUICHARD DITE BAJACDirecteur—France registry
AURELIEN GuichardPrésident—France registry
FLORIAN GuichardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100