DOSSIERS / SCI WILGUILOU
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Company dossier

SCI WILGUILOU

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483865457 · 483865457 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI WILGUILOU
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483865457
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dissolved
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Real-estate civil company (SCI)
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2005-08-26
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2017-10-03
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CHOISEL, 44110 CHATEAUBRIANT
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68.20B
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€310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE THERESE MARIE MADELEINE VIOLAdministrateurFrance registry
FLORENCE THERESE JOSEPHE VIOLMembre du directoireFrance registry
JOSEPH GERARD MARIE VIOLMembre du directoireFrance registry
MARIE THERESE MADELEINE JOBARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off