DOSSIERS / SCI DU 38 RUE DU 14 JUILLET
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Company dossier

SCI DU 38 RUE DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911048627 · 911048627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 38 RUE DU 14 JUILLET
fr_insee
911048627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
fr_insee
10 RUE DES CRESSONNIERES, 95110 SANNOIS
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMAURY DOMINIQUE GUILLEMARDDirecteur—France registry
FRANCK LOUIS PAUL GUILLEMARDDirigeant—France registry
LAURENCE FRANCOISE FAUCHERDirigeant—France registry
POMMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100