DOSSIERS / SCI DU PRIEURE DE CINTHEAUX
← SearchExport PDF
Company dossier

SCI DU PRIEURE DE CINTHEAUX

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823977277 · 823977277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PRIEURE DE CINTHEAUX
fr_insee
823977277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
31 RUE DES CAPUCINS, 14600 HONFLEUR
fr_insee
68.20B
fr_insee
€2,759,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE BOURBONNAISE D'INVESTISSEMENTSDirecteur—France registry
GREGORY GUINARDDirecteur—France registry
AMANDINE LOUISE SMULEVICIMembre du directoire—France registry
CHANTAL GUINARDMembre du directoire—France registry
DIDIER GUINARDMembre du directoire—France registry
DOMINIQUE XAVIER JAMES DUQUENNOYMembre du directoire—France registry
FRANCOISE RAYNAUDMembre du directoire—France registry
JEAN PERIOTMembre du directoire—France registry
JULIEN EMILE JEAN-PIERRE CHARLIERMembre du directoire—France registry
NICOLE RAYNAUDMembre du directoire—France registry
SAS Immobilière PennedepieMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100