DOSSIERS / SCI DU MENHIR
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Company dossier

SCI DU MENHIR

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-348638339 · 348638339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MENHIR
fr_insee
348638339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-15
fr_insee
BD DE LAVAL, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE MASSEdissolvedANCASHdissolvedCARROSSERIE DES PORTES DE BRETAGNEdissolvedERNALAANdissolvedETABLISSEMENTS HARDYdissolvedFRANCE PROMOTIONdissolvedGARAGE DES JACOBINSdissolvedGARAGE DES JACOBINS SAdissolvedHENRI VITRYdissolvedJEAN-LOUIS GUILMAULT SASdissolvedLOUIS LAGRILLEdissolvedMARCEL BOUTTIERdissolvedMARIE LOUISE GUILLOUdissolvedSCI ACFactiveSCI CHATEAUdissolvedSCI DE COTARDdissolvedSCI DE LA GRANGEdissolvedSCI DU CHENE VERTdissolvedSCI LE DOMAINE DU BOISdissolvedSCI LES GATINELLERIESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS GUILMAULTDirecteur—France registry
JLG FINANCIEREDirigeant—France registry
SOPHIE GUILMAULTPrésident—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