DOSSIERS / LES RACINES
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LES RACINES

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845020437 · 845020437 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES RACINES
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845020437
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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2 RUE DES TILLEULS, 60310 AMY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASFA IMMOMembre du directoireFrance registry
YANN JOSEPH CAMILLE GUIGANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100