DOSSIERS / SCI LOCATIVE ANDRE DE GOUY
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Company dossier

SCI LOCATIVE ANDRE DE GOUY

FRANCE · COMPANY · INCORPORATED 1993-03-22
KYBE ID: FR-390577393 · 390577393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCATIVE ANDRE DE GOUY
fr_insee
390577393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-22
fr_insee
6 AV DU MARECHAL LECLERC, 59110 LA MADELEINE
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68.20A
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BALYMembre du directoire—France registry
MARIE LISE WILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100