DOSSIERS / SCI GUILHEM
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Company dossier

SCI GUILHEM

FRANCE · COMPANY · INCORPORATED 1987-04-02
KYBE ID: FR-340781053 · 340781053 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GUILHEM
fr_insee
340781053
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-04-02
fr_insee
18 RUE DU GENERAL GUILHEM, 75011 PARIS
fr_insee
68.20A
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€1,067
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Connections

10 links
Shared operator — likely the same administrator
ATELIER PHILIPPE MARTIALShared officer / director · 2 share thisJUVIAL AMANDIERSShared officer / director · 3 share thisEURL MARTIOUShared officer / director · 4 share thisCOATISShared officer / director · 4 share thisAOKI DESIGNShared officer / director · 4 share thisEURL VINCENTShared officer / director · 4 share thisSCI JVA ROCHEBRUNEShared officer / director · 4 share thisEURL MARTIAL JULIENShared officer / director · 6 share thisSCI 2M 2FShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
ALEXIS MartialDirigeant—France registry
JULIEN MartialDirigeant—France registry
MONA UzanDirigeant—France registry
PHILIPPE GERARD MartialDirigeant—France registry
⚠ VINCENT MartialDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VINCENT Martial (officer) matches PEP Martial Vincent — Q66501327. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100