DOSSIERS / SCI FAMILLE GUERIN LECLERC
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Company dossier

SCI FAMILLE GUERIN LECLERC

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402226120 · 402226120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE GUERIN LECLERC
fr_insee
402226120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-19
fr_insee
157 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
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€311,453
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARYSE ALINE ROSE DELAVAUXDirecteur—France registry
THIERRY MARCEL HENRI GEORGES GUERINDirecteur—France registry
ADRIEN GUERINDirigeant—France registry
JULIE-ANNE GUERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100