DOSSIERS / SCI ACTION VALLEE
← SearchExport PDF
Company dossier

SCI ACTION VALLEE

FRANCE · COMPANY · INCORPORATED 1988-10-21
KYBE ID: FR-348327750 · 348327750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACTION VALLEE
fr_insee
348327750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-21
fr_insee
85 RUE DU REMPART SAINT CLAUDE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud Bernard GuemasMembre du directoire—France registry
GAELLE GUEMASMembre du directoire—France registry
GHISLAIN GERARD GUEMASMembre du directoire—France registry
Jean-Pierre Léon GUEMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100