DOSSIERS / SCI GUCLAYA
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Company dossier

SCI GUCLAYA

FRANCE · COMPANY · INCORPORATED 1994-10-27
KYBE ID: FR-398702043 · 398702043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GUCLAYA
fr_insee
398702043
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-10-27
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AV DU GENERAL DE GAULLE, LA BOURELAIS, 35400 SAINT-MALO
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68.20B
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€41,161
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Connections

6 links
Shared operator — likely the same administrator
HJ IMMOShared officer / director · 2 share thisFLORIPAShared officer / director · 3 share thisITAKARAIShared officer / director · 3 share thisBAP SUZShared officer / director · 4 share thisEARL DES MYOSOTISShared officer / director · 4 share thisENTREPRISE ROMEShared officer / director · 4 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
CLAUDE ROMEPrésident—France registry
GUY ROMEPrésident—France registry
YANNICK ROMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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