DOSSIERS / SCI DU COURS ST LOUIS
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Company dossier

SCI DU COURS ST LOUIS

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-414672287 · 414672287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU COURS ST LOUIS
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414672287
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active
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Real-estate civil company (SCI)
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2020-04-06
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1550 CHE DE BANON, 13100 AIX-EN-PROVENCE
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68.20B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE GULESSIANDirecteur—France registry
ANASTASIA MONIQUE GULESSIANMembre du directoire—France registry
EUGENIE ANGELE GULESSIANMembre du directoire—France registry
LADAN ABASSI-MAAFMembre du directoire—France registry
VICTORIA GULESSIANMembre du directoire—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