DOSSIERS / SCI GUYANNE
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Company dossier

SCI GUYANNE

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400320073 · 400320073 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SCI GUYANNE
fr_insee
400320073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-09
fr_insee
2024-03-04
fr_insee
RUE DU RUISSEAU, 07130 Cornas
fr_insee
68.20A
fr_insee
€91,515
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GFA DU DOMAINE DU COULETShared officer / director · 2 share thisH2AShared officer / director · 3 share thisLA VITICULTURE POUR DEMAINShared officer / director · 3 share thisMAVUBASOShared officer / director · 3 share thisGAEC BARRETShared officer / director · 3 share thisSCI LOCAL HELIOSShared officer / director · 4 share thisGARDIANShared officer / director · 4 share thisJACQUES BARRETShared registered address · 7 share thisLINE JOSIANE SERRETTEShared registered address · 7 share thisASS DE LA MURE-CORNASShared registered address · 7 share thisLUIGI SCUDERIShared registered address · 7 share thisHENRI DUMIENShared registered address · 7 share thisGILBERT SERRETTEShared registered address · 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

8 people
NameRoleFromSource
GUY BARRETAdministrateur—France registry
CHRISTIAN PIERRE CAMILLE BARRETDirigeant—France registry
EVE HELENE JEANNE GUIBERTDirigeant—France registry
MARIE MICHELE JEANNE GUIBERTDirigeant—France registry
MARION NICOLE BARRETDirigeant—France registry
MATTHIEU JULIEN BERNARD BARRETDirigeant—France registry
ANNETTE BARRETPrésident—France registry
GUY BARRETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUY BARRET (officer) matches PEP Guy Barret — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY BARRET (officer) matches PEP Guy Barret — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off