DOSSIERS / SCI SCARLETT
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Company dossier

SCI SCARLETT

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818859183 · 818859183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCARLETT
fr_insee
818859183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
fr_insee
RTE DES BARTELINS, 73100 PUGNY-CHATENOD
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SACHA JEAN LOUIS GUINCHARDDirecteur—France registry
LILY MARIE CHRISTIANE GUINCHARDMembre du directoire—France registry
SALOMON JACQUES JEAN GUINCHARDMembre du directoire—France registry
VALERIE ODILE FRANCINE TONNERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100