DOSSIERS / S.C.I GUIOUGOU-DENIS
← SearchExport PDF
Company dossier

S.C.I GUIOUGOU-DENIS

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853090090 · 853090090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I GUIOUGOU-DENIS
fr_insee
853090090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
7 RUE JEAN BAPTISTE CALVIGNAC, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERRY DANIEL GUIOUGOUDirecteur—France registry
ANNE SOPHIE DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100