DOSSIERS / SCI GUITARE.4
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Company dossier

SCI GUITARE.4

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502378870 · 502378870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUITARE.4
fr_insee
502378870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
fr_insee
FG DE VILLIERS, 58190 TANNAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE FRANCOISDirigeant—France registry
DOMINIQUE RECUYERDirigeant—France registry
GUILLAUME TANNERDirigeant—France registry
JEAN-MARC TANNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100