DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-384283503 · 384283503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
384283503
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
139 RUE GASTON BARATTE, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN GUERRINDirecteur—France registry
AMELIE DURETZMembre du directoire—France registry
CAPUCINE GUERRINMembre du directoire—France registry
THOMAS GUERRINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100