DOSSIERS / SCI LA GUITOUNE
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Company dossier

SCI LA GUITOUNE

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353580558 · 353580558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA GUITOUNE
fr_insee
353580558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
14 RUE DES JARDINS, 30000 NIMES
fr_insee
68.20B
fr_insee
€149,019
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GUITOUNEfr_insee · 419169222 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI SOLEN IVShared officer / director · 8 share thisSCI SOLEN I. BOGROSShared officer / director · 8 share thisSOLEN SCIShared officer / director · 8 share thisSCI LES CAROUBIERSShared officer / director · 8 share thisSCI SOLEN VIShared officer / director · 8 share thisSCI SOLEN IIIShared officer / director · 8 share thisAF PUECHShared officer / director · 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
ANNE-FRANCE JEANNE-MARIE PUECHDirigeant—France registry
OPHELIE FRANCOISE FREDERICKE PUECHDirigeant—France registry
ROGER MAURICE JEAN PUECHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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