DOSSIERS / EP 1
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Company dossier

EP 1

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881957526 · 881957526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EP 1
fr_insee
881957526
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-27
fr_insee
31 RUE DU VAL CLAIR, 51100 REIMS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CAMILLE TANGUYDirecteur—France registry
H.I.P.Membre du directoire—France registry
FRANCOIS ROGER PIERRE GUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100