Key facts
dissolvedSCI DU 14 BOULEVARD YVES GUILLOU
fr_insee
383776028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-12
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
fr_insee
68.20B
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€66,500
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Company dossier
SCI DU 14 BOULEVARD YVES GUILLOU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCAENNAISE DE MURS COMMERCIAUXCAENNAISE DE MURS COMMERCIAUX 2CIMES INVESTISSEMENTGRANVILLAISE DE MURS COMMERCIAUXLES 4L METTENT LE JU'SARL COMAFSARL ECO FROID BAYEUXSARL MARIIMMOSCI DES 1 ET 3 AVENUE DE ROUENSCI DES 34-36-38 RUE SAINT MARTINSCI DU 11 R PAUL TOUTAINSCI DU 15 RUE DU 6 JUINSCI DU 16 BIS RUE COURAYESCI DU 1 PLACE MALHERBESCI DU 1 RUE COURAYESCI DU 26 RUE COURAYESCI DU 28 RUE ECUYERESCI DU 29 RUE SAINT MALOSCI DU 43 RUE SAINT SAUVEURSCI DU 450 BOULEVARD CHARLES CROS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| A.J.L. HOLDING | Membre du directoire | — | France registry |
| PATRICK JOSEPH MARIE DAVID | Membre du directoire | — | France registry |
| SYLVIE MADELEINE CHRISTINE LAVIEC | Membre du directoire | — | France registry |
| LAURENT JACQUES ANDRE EUGENE TRIBOUILLARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100