DOSSIERS / SCI A NOTRE GUISE
← SearchExport PDF
Company dossier

SCI A NOTRE GUISE

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424395515 · 424395515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A NOTRE GUISE
fr_insee
424395515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
CHAMPOMMIER, 23340 FAUX-LA-MONTAGNE
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL LULEKDirecteur—France registry
ASSOCIATION CRISEDirigeant—France registry
MARC BOURGEOISDirigeant—France registry
SOPHIE LEFEUVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100