DOSSIERS / SCI DE LA PERRIERE
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Company dossier

SCI DE LA PERRIERE

FRANCE · COMPANY · INCORPORATED 1986-09-29
KYBE ID: FR-338628183 · 338628183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PERRIERE
fr_insee
338628183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-29
fr_insee
14 BD GAL LECLERC, 56100 LORIENT
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMOB GUEGAN JACQUES SARLdissolvedCATHERINE GUEGANactiveCATHERINE GUEGANdissolvedCONSEIL IMMOBILIER GUEGAN ALLAINdissolvedGUEGAN CONSULTANTdissolvedIMMOBILIERE GUEGAN SARLdissolvedJACQUES GUEGAN SAactiveSCDF GUEGAN GUITTON HASSON HELOU LENAactiveSCI E.M.dissolvedSCI G.M.dissolvedSCI LES JONQUILLESdissolvedSCI L.P.C.dissolvedSCI PORT AUX VINSdissolvedSCI RACINEdissolvedSCI RESIDENCE NEUILLYdissolvedSCI RESIDENCE TROIS PIERRESdissolvedSCI TOULLECdissolvedSCORFF ASSAINISSEMENTactiveSTEF GUEGAN HASSON RUSEFF LENA RICHARD..activeSTEF GUEGAN JANIN LENA RICHARD RUSSEFFactive

+4 more

People with significant control

2 people
NameRoleFromSource
GEORGES GUENOUMPrésident—France registry
JEAN-JEROME RUSEFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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