DOSSIERS / VOLUME I
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Company dossier

VOLUME I

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401565338 · 401565338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLUME I
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401565338
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active
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Real-estate civil company (SCI)
fr_insee
1995-07-10
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49 RUE LEONARD DE VINCI, 76620 LE HAVRE
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68.20A
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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

5 people
NameRoleFromSource
Charles Frédéric GUEROULTDirigeant—France registry
Emma Adèle Isabelle GUEROULTDirigeant—France registry
ISABELLE VARINDirigeant—France registry
Paul Rémi David GUEROULTDirigeant—France registry
FREDERIC JEAN-CLAUDE ROLAND GUEROULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100