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Company dossier

SCI AGM

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510096407 · 510096407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGM
fr_insee
510096407
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-23
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800 RUE DE L’HAUT, 39140 COMMENAILLES
fr_insee
68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD JEAN CLAUDE GUERINDirigeant—France registry
EMMANUEL GUERINDirigeant—France registry
GREGORY PASCAL CORINNE GUERINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100