Key facts
dissolvedSCI DU VAL ROYAL
fr_insee
398029603
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-11
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249 AV DE L'HIPPODROME, 59130 LAMBERSART
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68.20B
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€1,524
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Company dossier
SCI DU VAL ROYAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalDU QUARANTE ET UN AVENUE HENRI DELECAUXEAGSCI A.G.DSCI ALLESTSCI BOIS RIGAULT SUD DEVELOPPEMENTSCI DE LA RUE DU GENERAL MESNYSCI DU 247AVENUE DE L'HIPPODROMESCI DU COEUR JOYEUXSCI DU FORT D ENGLOSSCI DU LITTORALSCI ESQUERMOISE 87SCI GARIBALDISCI SCARPE DEVELOPPEMENTSCI SOLAINORSOLAINORSOLAISUDSOLESOM
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUELINE GUIOT | Directeur | — | France registry |
| MARINE KAREN GUIOT | Membre du directoire | — | France registry |
| NATHALIE VIRGINIE GUIOT | Membre du directoire | — | France registry |
| S.C.I. ESQUERMOISE 87 | Membre du directoire | — | France registry |
| SEVERINE AUDE ALBANE GUIOT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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