DOSSIERS / SCI AQUILA
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Company dossier

SCI AQUILA

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453563173 · 453563173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUILA
fr_insee
453563173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-14
fr_insee
4 PL D'AINAY, 69002 LYON
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT GUILLEMINDirigeant—France registry
CLAIRE GUILLEMINDirigeant—France registry
LAURENT GUILLEMINDirigeant—France registry
FRANCOIS MARIE PAUL GUILLEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100