DOSSIERS / SCI DU GUESDE
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Company dossier

SCI DU GUESDE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803026756 · 803026756 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU GUESDE
fr_insee
803026756
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-20
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425 RUE JEAN MONNET, 02120 GUISE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SARAH EVELYNE NICOLE LAMBELINDirecteurFrance registry
BENOIT RAYMOND EDMOND DAVIDMembre du directoireFrance registry
CHRISTINE DENISE GILBERTE DAVIDMembre du directoireFrance registry
ERIC BERNARD JOSEPH LAMBELINMembre du directoireFrance registry
EVA LAURENCE CHRISTINE LAMBELINMembre du directoireFrance registry
GUILLAUME CLAUDE RICHARD DOYENMembre du directoireFrance registry
JEAN-FRANCOIS BENOIT DAVIDMembre du directoireFrance registry
LAURENCE FRANCOISE COLETTE ANNE JOSEPHE DESMARETSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100