DOSSIERS / SCI CIRCULAIRE
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Company dossier

SCI CIRCULAIRE

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804051415 · 804051415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CIRCULAIRE
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804051415
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dissolved
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Real-estate civil company (SCI)
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2014-08-13
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30 CHE BERTIN, 35300 FOUGERES
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68.20B
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND LE GALDirecteur—France registry
VINCENT LOUIS HENRI LE GALDirecteur—France registry
JEAN-BERNARD LE GALMembre du directoire—France registry
MICHELE GUICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100