DOSSIERS / SCI LE GUA 1
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Company dossier

SCI LE GUA 1

FRANCE · COMPANY · INCORPORATED 1996-09-09
KYBE ID: FR-408782589 · 408782589 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE GUA 1
fr_insee
408782589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-09
fr_insee
RUE DES FRERES LUMIERE, ZAC LA MOULINE, 33560 CARBON-BLANC
fr_insee
68.20A
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€305
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PORTE D'AQUITAINEShared registered address · 2 share thisFRUTAS DO VALE - COMERCIO ATACADISTA DE FRUTAS LTDAShared officer / director · 9 share thisJOSE APARECIDO GONCALVES DUARTE E OUTROSShared officer / director · 9 share thisSARL MAIT ET ORLANDOShared officer / director · 9 share thisCLINICA DE OLHOS ORLANDO GONCALVES LTDAShared officer / director · 9 share thisBAR LANCHONETE GONCALVES JAGUARIUNA LTDAShared officer / director · 9 share thisORLANDO GONCALVESShared officer / director · 9 share thisORLANDO GONCALVES E OUTRAShared officer / director · 9 share thisLOJA MACONICA ACACIA DE JAU N 308Shared officer / director · 9 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

1 people
NameRoleFromSource
ORLANDO GONCALVESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Autre jugement et ordonnance
Jugement de désignation des organes de la procédure
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Autre jugement de clôture