DOSSIERS / SCI REPUBLIQUE 38
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SCI REPUBLIQUE 38

FRANCE · COMPANY · INCORPORATED 1998-08-17
KYBE ID: FR-419840426 · 419840426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REPUBLIQUE 38
fr_insee
419840426
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-17
fr_insee
ZI LES BLANCHISSERIES, 38500 VOIRON
fr_insee
68.20B
fr_insee
€50,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN DISTRIBUTIONdissolvedALAIN BOUILHOLdissolvedALONZO PERE ET FILSdissolvedALPES PARE BRISE S VOIRONactiveAQUA-FOLIE'SdissolvedARCKANactiveASSISTANCE TECHNIQUE ELECTRIQUE CHALARONdissolvedATOUTS.CEactiveATOUT SPORTdissolvedAUTOS CONTROLES EXPERTISES VOIRONNAISdissolvedBC BG DISTRIBUTIONdissolvedBERGER CHAUSSEURdissolvedBOURG DEVELOPPEMENTdissolvedBZdissolvedCARAPET PERE ET FILSdissolvedCARREAUX DES ALPESdissolvedCHAMBERY DIFFdissolvedCHANTAL GINETTE RENOULTdissolvedCHARTREUSE CARRELAGESdissolvedCHARTREUSE ELECTRICITEdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
MAPACODirigeant—France registry
PHILIPPE PIERRE BERNARD GUEYDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100