DOSSIERS / SCI LA FOLIE 66
← SearchExport PDF
Company dossier

SCI LA FOLIE 66

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478750888 · 478750888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FOLIE 66
fr_insee
478750888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
6 ALL DES EGLANTIERS, 07500 GUILHERAND-GRANGES
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE LACROIXDirecteur—France registry
BEATRICE MADELEINE ALINE GUENEBEAUDMembre du directoire—France registry
CAROLE ANNE GUENEBAUDMembre du directoire—France registry
MARION CLAIRE GUENEBAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100