DOSSIERS / SCI 5 AVENUE DE SUEDE
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Company dossier

SCI 5 AVENUE DE SUEDE

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-432440162 · 432440162 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 5 AVENUE DE SUEDE
fr_insee
432440162
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dissolved
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Real-estate civil company (SCI)
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2000-07-31
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2686 RTE NATIONALE 7, BUREAUX DU PARC, 06270 VILLENEUVE-LOUBET
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ROBERT CLAUDE GUEDJDirecteurFrance registry
AUDREY CLAIRE ANNA GUEDJMembre du directoireFrance registry
CAROLINE RACHEL FORTUNEE GUEDJMembre du directoireFrance registry
DELPHINE YOLANDE CLAIRE GUEDJMembre du directoireFrance registry
JEAN ALBERT GUEDJMembre du directoireFrance registry
MAXIME MARTIN GUEDJMembre du directoireFrance registry
MICKAEL ISRAEL WOLF GUEDJMembre du directoireFrance registry
NATHANIEL RAYMOND GUEDJMembre du directoireFrance registry
NICOLAS PIERRE ALEXANDRE GUEDJMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100