DOSSIERS / SCI LE 16
← SearchExport PDF
Company dossier

SCI LE 16

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884599093 · 884599093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 16
fr_insee
884599093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
7 PL FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE GUIRAGOSSIANDirecteur—France registry
RAPHAEL GUIRAGOSSIANDirecteur—France registry
VICTORIA GUIRAGOSSIANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100