DOSSIERS / LES GUENETS
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Company dossier

LES GUENETS

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800118093 · 800118093 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES GUENETS
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800118093
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dissolved
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Real-estate civil company (SCI)
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2014-02-04
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16 LE CHATAIGNIER, 35600 SAINTE-MARIE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE HARDYDirecteurFrance registry
NICOLAS LEROYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100