DOSSIERS / SCI GUY
← SearchExport PDF
Company dossier

SCI GUY

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512947250 · 512947250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUY
fr_insee
512947250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-09
fr_insee
1 RUE ANDRE-CHARLES BOULLE, 31250 REVEL
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY OLIVIERDirigeant—France registry
SERGE OLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100