DOSSIERS / SCI LOS CARRITOS
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Company dossier

SCI LOS CARRITOS

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508096559 · 508096559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOS CARRITOS
fr_insee
508096559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
13 RUE DE L’ABBATIALE, 38890 SAINT-CHEF
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE CHARLES GUILLENDirigeant—France registry
CHARLES LAURENT TOMAS GUILLENDirigeant—France registry
PIERRE ANTOINE ALBERT GUILLENDirigeant—France registry
CARLOS GUILLENPrésident—France registry
VALERIE JOUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100