DOSSIERS / SCI DE L ORMEAU GUENON
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Company dossier

SCI DE L ORMEAU GUENON

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431636893 · 431636893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ORMEAU GUENON
fr_insee
431636893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-20
fr_insee
LD L ORMEAU GUENON, 36600 LYE
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68.20B
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€86,439
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL POMMEDirecteur—France registry
CEDRIC POMMEMembre du directoire—France registry
PIERRE POMMEMembre du directoire—France registry
SIMONE QUENARDMembre 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