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Company dossier

SCI 226 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790531701 · 790531701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 226 INVESTISSEMENTS
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790531701
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dissolved
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Real-estate civil company (SCI)
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2013-01-16
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163 AV DES TAMARIS, ZONE ATHELIA, 13600 LA CIOTAT
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68.20B
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€980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES GUIGUIDirecteur—France registry
GERARD GUIGUIDirigeant—France registry
G.I.S.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100