DOSSIERS / SCI PSY
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Company dossier

SCI PSY

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450554563 · 450554563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PSY
fr_insee
450554563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-22
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41 RUE DE LA FRATERNITE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20A
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€23,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK GUEGANDirecteur—France registry
YVES ANDRE DUPHILDirigeant—France registry
STEPHANE MARY BOURGAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100