DOSSIERS / RESIDENCE LES LONGS DE SAONE
← SearchExport PDF
Company dossier

RESIDENCE LES LONGS DE SAONE

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413211715 · 413211715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE LES LONGS DE SAONE
fr_insee
413211715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-25
fr_insee
2020-12-24
fr_insee
2 RUE GRENETTE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE GUICHONDirigeant—France registry
DAVID GUICHONDirigeant—France registry
JULIEN GUICHONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GUICHON (officer) matches PEP Claude Guichon — Q66499921. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off