DOSSIERS / S.C.I. SCL
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Company dossier

S.C.I. SCL

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490848074 · 490848074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SCL
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490848074
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dissolved
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Real-estate civil company (SCI)
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2006-06-27
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16 RTE DU PONT AUX FILLES, 49000 ECOUFLANT
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68.20B
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€1,399,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE BIAGGIDirecteur—France registry
JEAN-LOUIS GUILMAULTDirecteur—France registry
CAROLE GUILMAULTDirigeant—France registry
LAURE GUILMAULTDirigeant—France registry
SOPHIE GUILMAULTDirigeant—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