DOSSIERS / SCI DU COURBEY
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Company dossier

SCI DU COURBEY

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851152017 · 851152017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU COURBEY
fr_insee
851152017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
61 AV CARNOT, 33200 BORDEAUX
fr_insee
68.20B
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS GUICHARDDirecteur—France registry
CARL HENRI GUICHARDDirigeant—France registry
ELISABETH SAGOTDirigeant—France registry
KELLY MARIE GUICHARDDirigeant—France registry
OOLONG-FINANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100