DOSSIERS / GUIGAND COMMERCE ET INDUSTRIE (G.C.I)
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Company dossier

GUIGAND COMMERCE ET INDUSTRIE (G.C.I)

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510043649 · 510043649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUIGAND COMMERCE ET INDUSTRIE (G.C.I)
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510043649
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active
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Real-estate civil company (SCI)
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2009-01-22
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74 GRANDE RUE, 60310 AMY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMMO PRO GMembre du directoire—France registry
YANN JOSEPH CAMILLE GUIGANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100