DOSSIERS / SCI 2GBD
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Company dossier

SCI 2GBD

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842940942 · 842940942 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 2GBD
fr_insee
842940942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-09
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33 RUE DES FORGES, 41120 CANDE-SUR-BEUVRON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME DELHUVENNEDirecteurFrance registry
KARINE GUILLOUDirigeantFrance registry
SEBASTIEN GUILLOUDirigeantFrance registry
VANESSA BOUCHERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100