DOSSIERS / SCI 163
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Company dossier

SCI 163

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807928577 · 807928577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 163
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807928577
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active
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Real-estate civil company (SCI)
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2014-11-21
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2 IMP DE LA BARRIERE NOIRE, 44220 COUERON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE CLAUDE GUILLETMembre du directoire—France registry
NICAUMembre du directoire—France registry
S.C. LABORDEMembre du directoire—France registry
JEAN-LUC SERGE DESCOMBESPrésident—France registry
NICOLAS DESCOMBESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100