DOSSIERS / SCI DE LA GUEULE DE LOUP
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Company dossier

SCI DE LA GUEULE DE LOUP

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389854027 · 389854027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA GUEULE DE LOUP
fr_insee
389854027
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-02-01
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6 RUE DU PAS D'AUBIGNE, 49260 LE COUDRAY-MACOUARD
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68.20B
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€59,760
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LE PAS D'AUBIGNEShared registered address · 2 share thisJOCEANEShared officer / director · 3 share thisLESINVESTShared officer / director · 3 share thisSCI PERCELINEShared officer / director · 9 share thisSARL GABRIELLINIShared officer / director · 9 share thisGFA DU CHATEAU LA GORCEShared officer / director · 9 share thisEARL DES GAILLARDSShared officer / director · 9 share thisSCI WR 109 SAINT VALLIERShared officer / director · 9 share thisSCI CASSAGNESShared officer / director · 9 share thisI.D.D.FShared officer / director · 9 share thisLA CANNEBIEREShared 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.

People with significant control

4 people
NameRoleFromSource
DENISE FABREDirecteur—France registry
FABIENNE TROUVEDirecteur—France registry
FRANCOISE MAGNIAUXMembre du directoire—France registry
PIERRE-ALAIN DANIEL FABREMembre du directoire—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