DOSSIERS / SCI ACF
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Company dossier

SCI ACF

FRANCE · COMPANY · INCORPORATED 1995-05-29
KYBE ID: FR-401041660 · 401041660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ACF
fr_insee
401041660
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-29
fr_insee
BD DE LAVAL, 35500 VITRE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE MASSEdissolvedANCASHdissolvedCARROSSERIE DES PORTES DE BRETAGNEdissolvedERNALAANdissolvedETABLISSEMENTS HARDYdissolvedFRANCE PROMOTIONdissolvedGARAGE DES JACOBINSdissolvedGARAGE DES JACOBINS SAdissolvedHENRI VITRYdissolvedJEAN-LOUIS GUILMAULT SASdissolvedLOUIS LAGRILLEdissolvedMARCEL BOUTTIERdissolvedMARIE LOUISE GUILLOUdissolvedSCI CHATEAUdissolvedSCI DE COTARDdissolvedSCI DE LA GRANGEdissolvedSCI DU CHENE VERTdissolvedSCI DU MENHIRdissolvedSCI LE DOMAINE DU BOISdissolvedSCI LES GATINELLERIESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS GUILMAULTDirecteur—France registry
JLG FINANCIEREMembre du directoire—France registry
SOPHIE GUILMAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100