DOSSIERS / SCI LA GUERIE, STE EN LIQUIDATION
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SCI LA GUERIE, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388302879 · 388302879 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA GUERIE, STE EN LIQUIDATION
fr_insee
388302879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-12
fr_insee
2019-02-26
fr_insee
LD L'OURMAIS, 35230 SAINT-ERBLON
fr_insee
68.20B
fr_insee
€6,708
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE HUSSON MOREL ET FILSShared officer / director · 7 share thisETABLISSEMENTS MECA-BISCUITSShared officer / director · 7 share thisAYMES HUSSON ET BRUShared officer / director · 7 share thisSCI MORINIEREShared officer / director · 7 share thisSOCIETE DE PARTICIPATION GALTIER-MEARYShared officer / director · 7 share thisSCI LE SERRETShared officer / director · 7 share thisBISCUITERIE HUSSONShared officer / director · 7 share thisSCI ADELIShared officer / director · 7 share thisLA PASSE VIDEOShared officer / director · 7 share thisCONSEIL RESINESShared officer / director · 7 share thisHUSTRAShared officer / director · 7 share thisSCM ADELINE BERNARD ELISABETH HUSSONShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ YVES HUSSONAdministrateur—France registry
ELISABETH HUSSONMembre du directoire—France registry
JEAN-NOEL LE SAINTMembre du directoire—France registry
PIERRE HUSSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES HUSSON (officer) matches PEP Yves Husson — Q66501352. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off