DOSSIERS / SOCIETE IMMOBILIERE LES GUERIN
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Company dossier

SOCIETE IMMOBILIERE LES GUERIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-315869123 · 315869123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE LES GUERIN
fr_insee
315869123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
34 RUE BROCARD, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,760
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI PEDRONShared officer / director · 3 share thisSCI ANGIShared officer / director · 3 share thisSCI JUDRAShared officer / director · 6 share thisETABLISSEMENTS SANTIN SAShared registered address · 6 share thisGROUPEMENT FORESTIER CECHLOShared registered address · 6 share thisGROUPEMENT FORESTIER MELANBEShared registered address · 6 share thisSCI SORAShared officer / director · 6 share thisSCI ORSOShared officer / director · 6 share thisSANTIN SASShared registered address · 6 share thisSOCIETE CIVILE GAI SOLEILShared registered address · 6 share thisGROUPEMENT FORESTIER MELANBEShared officer / director · 9 share thisSOCIETE CIVILE GAI SOLEILShared officer / director · 9 share thisSACARO SASShared officer / director · 9 share thisROCLOShared officer / director · 9 share thisAGILI INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-315869123/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE TIZIANO ROBERT SANTINMembre du directoire—France registry
ROLAND DOMINIQUE BRUNO SANTINMembre du directoire—France registry
ANTOINE SANTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100