DOSSIERS / SCI ALLEE DU SUD
← SearchExport PDF
Company dossier

SCI ALLEE DU SUD

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530937648 · 530937648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLEE DU SUD
fr_insee
530937648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
2 T RUE JEAN MOULIN, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GUEZDirecteur—France registry
JOSEPH GUEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100