DOSSIERS / SCI COMMUNE
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Company dossier

SCI COMMUNE

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438120552 · 438120552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMMUNE
fr_insee
438120552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-19
fr_insee
9 CHE DES HAIES, 44120 VERTOU
fr_insee
68.20B
fr_insee
€76,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE JEAN-MARIE GUILLOISDirecteur—France registry
HPGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100