DOSSIERS / SCI GUIDICELLI
← SearchExport PDF
Company dossier

SCI GUIDICELLI

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-390985331 · 390985331 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI GUIDICELLI
fr_insee
390985331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
COL DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
41.10D
fr_insee
€762
fr_insee

Companies at this address

25 total
ANTHONY DOMINIQUE GUIDICELLIactiveANTOINE JOSEPH GUIDICELLIdissolvedANTOINE JOSEPH JUSTIN ROSSIdissolvedBALAGNE ASSURANCESactiveCHRISTELLE JACKIE AGIERdissolvedCORSE AUTO BILANdissolvedFELICIAdissolvedFlora GuidicelliactiveFRANCK SALVATORIdissolvedGARAGES GUIDICELLIdissolvedGUIDICELLIdissolvedGUIDICELLI CONCEPTactiveGUIDICELLI CONCEPT LOGISTICdissolvedGUIDICELLI INVESTISSEMENTSdissolvedGUIDICELLI STRADAdissolvedGUIDICELLI TRANSPORTSdissolvedHOLDING GUIDICELLIdissolvedJean Pierre Ange GUIDICELLIactiveL'AN.KdissolvedLARAactive

+5 more

Connections

14 links
Shared operator — likely the same administrator
GUIDICELLI & FILIPPIShared officer / director · 6 share thisSARL AUTOMATISME INSULAIREShared officer / director · 6 share thisLE VINCIShared officer / director · 6 share thisGUIDICELLI TRANSPORTSShared officer / director · 6 share thisSARL JP FERMETUREShared officer / director · 6 share thisSANTA LUCIAShared officer / director · 10 share thisHOLDING GUIDICELLIShared officer / director · 10 share thisSARL LE MARINOShared officer / director · 10 share thisGARAGES GUIDICELLIShared officer / director · 10 share thisSCI LOC'ACTION GUIDICELLIShared officer / director · 10 share thisGUIDICELLIShared officer / director · 10 share thisGBTA GUIDICELLI BALAGNE TRANSPORT AUTOShared officer / director · 10 share thisGUIDICELLI INVESTISSEMENTSShared officer / director · 10 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.

Showing 13 of 14 — full graph via /v1/entities/FR-390985331/network.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE GUIDICELLIDirecteur—France registry
ANTOINE JOSEPH GUIDICELLIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUIDICELLI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100