DOSSIERS / SCI SAINT THOMAS GUICHARD
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Company dossier

SCI SAINT THOMAS GUICHARD

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402180269 · 402180269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SAINT THOMAS GUICHARD
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402180269
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dissolved
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Real-estate civil company (SCI)
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1995-09-20
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133 AV DE LAON, 51100 REIMS
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68.20B
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€640,285
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Connections

10 links
Shared operator — likely the same administrator
ALEXIS KUTTENEShared registered address · 5 share thisSCP ALEXIS KUTTENE ET GUILLAUME HOURDEAUX - NOTAIRES ASSOCIESShared registered address · 5 share thisSCI GUICHARD - SAINT THOMASShared registered address · 5 share thisGUILLAUME HOURDEAUXShared registered address · 5 share thisLES DAMES BLANCHESShared officer / director · 7 share thisSCI GUICHARD - SAINT THOMASShared officer / director · 7 share thisLE BOIS DU ROIShared officer / director · 7 share thisSCI L'ANGE AU SOURIREShared officer / director · 7 share this4 PNShared officer / director · 7 share thisSCI DU CENTREShared 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

2 people
NameRoleFromSource
HUBERT PIERRE RENE EDMOND VALLETPrésident—France registry
PHILIPPE BERNARD PREVOSTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUICHARD - SAINT THOMAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100