DOSSIERS / SCI LA DISTILLERIE
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Company dossier

SCI LA DISTILLERIE

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481504629 · 481504629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DISTILLERIE
fr_insee
481504629
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-29
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12 RUE DE MONTPENSIER, 75001 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE BATAILLEDirecteur—France registry
MICHEL DE GUILLEBONDirecteur—France registry
LAETITIA DE GUILLEBONDirigeant—France registry
NICOLAS DE GUILLEBONDirigeant—France registry
SYLVIE DE GUILLEBONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100