DOSSIERS / SCI GUIEVA
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Company dossier

SCI GUIEVA

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-352822167 · 352822167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GUIEVA
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352822167
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dissolved
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Real-estate civil company (SCI)
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1990-01-24
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7 ALL AURELIE, 97427 L'ETANG-SALE
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68.20A
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€398,502
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Connections

11 links
Shared operator — likely the same administrator
GELATOShared officer / director · 3 share thisGELIVEShared officer / director · 3 share thisSCCV CASCAVELLEShared officer / director · 5 share thisCRDX 5720Shared officer / director · 5 share thisGELIVEShared registered address · 8 share thisGELATOShared registered address · 8 share thisGUILLAUME ANTOINE HOARAUShared registered address · 8 share thisCAMILLE LOUISE MARINE ANNE TIERNYShared registered address · 8 share thisTALIPOTShared registered address · 8 share thisCRDX 5720Shared registered address · 8 share thisJEAN-LOUIS TIERNYShared registered address · 8 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

3 people
NameRoleFromSource
CHRISTINE MARIE HENRIETTE CAZAUXDirecteur—France registry
EVA CONSTANCE HOARAUMembre du directoire—France registry
GUILLAUME ANTOINE HOARAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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