DOSSIERS / SCI DU GUEPARD
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Company dossier

SCI DU GUEPARD

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491131140 · 491131140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GUEPARD
fr_insee
491131140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-19
fr_insee
7 BD EUGENIE GUINAULT, 42190 CHARLIEU
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE LOUIS AUGUSTE GIRODETDirecteur—France registry
CATHERINE SANCHEZMembre du directoire—France registry
FRANCIS LALEMODEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100