DOSSIERS / SCI DIONYSOS
← SearchExport PDF
Company dossier

SCI DIONYSOS

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517735882 · 517735882 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DIONYSOS
fr_insee
517735882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-27
fr_insee
40 RUE CHARLES LAROCHE, 69270 FONTAINES-SAINT-MARTIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GUILLARDDirigeantFrance registry
ENTRIMMOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100