DOSSIERS / SCI 4C
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Company dossier

SCI 4C

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528576093 · 528576093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4C
fr_insee
528576093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
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90 BD LAFAYETTE, 34400 LUNEL
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68.20B
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE SOULIEDirecteur—France registry
GUILLAUME JEAN YVES LE GUELLECDirigeant—France registry
TIMOTHEE JEAN GALLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100