Key facts
dissolvedJLC17
fr_insee
809992894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-06
fr_insee
9 B CHE DES FRENES TRENTE VENTS, Trente Vents, 17138 SAINT-XANDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
JLC17
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE CHRISTIAN ANDRE GUIDA | Membre du directoire | — | France registry |
| CLEMENT ANDRE EDOUARD GUIDA | Membre du directoire | — | France registry |
| OLIVIER JEAN-MARIE ALAIN VANDAMME | Membre du directoire | — | France registry |
| PAULINE ANNIE MARIE-LOUISE GUIDA | Membre du directoire | — | France registry |
| FREDERIC VANDAMME | Président | — | France registry |
| MARIE-CLAIRE LUCIENNE HONOREE KALICIAK | Président | — | France registry |
Risk signals
1 matchedhigh
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