DOSSIERS / SCEA DE GUILHENGUY
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Company dossier

SCEA DE GUILHENGUY

FRANCE · COMPANY · INCORPORATED 1992-08-11
KYBE ID: FR-388242190 · 388242190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE GUILHENGUY
fr_insee
388242190
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-08-11
fr_insee
17 CHE DE LENDER, 82300 MONTEILS
fr_insee
01.24Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
LBD FRUITSdissolvedLE TULIPIERdissolvedMG CAUSSADEactiveOKAMIEactiveSAPA F&LdissolvedSCEA LES FRUITS ET LEGUMES DES BORDS DE L'AVEYRONdissolvedSCEA TERAdissolvedSCI ROUQUETTEdissolvedSOCIETE AIGUILLONNAISE DE PROMOTION AGRICOLEdissolvedSOCIETE ANONYME ROUQUETTE ET FILSdissolvedSOCIETE CIVILE IMMOBILIERE DE BROXdissolvedSOCIETE CIVILE IMMOBILIERE DE CRIBASdissolvedSOCIETE CIVILE IMMOBILIERE DE CUSSESdissolvedSOCIETE CIVILE IMMOBILIERE DE MIALETdissolvedSOCIETE CIVILE IMMOBILIERE DE MOULERGUESdissolvedSOCIETE CIVILE IMMOBILIERE DE VIALEdissolvedSOCIETE CIVILE IMMOBILIERE ELY ET JONdissolvedTRANSPORTS BENNES & FRIGOSactive

People with significant control

3 people
NameRoleFromSource
LAURENT CYRILLE FRANCOIS ROUQUETTEDirecteur—France registry
MYLENE MALBREILDirecteur—France registry
SOCIETE AIGUILLONNAISE DE PROMOTION AGRICOLEMembre du directoire—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