DOSSIERS / SCEV GUIBERTEAU
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Company dossier

SCEV GUIBERTEAU

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-409976768 · 409976768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCEV GUIBERTEAU
fr_insee
409976768
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1996-12-05
fr_insee
3 IMP DU CABERNET, MOLLAY, 49260 SAINT-JUST-SUR-DIVE
fr_insee
01.21Z
fr_insee
3
fr_insee
€89,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCEV DOMAINE DU FOUGEREShared registered address · 3 share thisCACHShared registered address · 3 share thisPOSILIPPE IMMOBILIERShared officer / director · 4 share thisSCEV DOMAINE DU FOUGEREShared officer / director · 4 share thisGFA IN VINO SANITASShared officer / director · 4 share thisGAUGUIShared officer / director · 8 share thisROMAIN GUIBERTEAUShared officer / director · 8 share thisFRYShared officer / director · 8 share thisCACHShared officer / director · 8 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
ROMAIN GUIBERTEAUDirecteur—France registry
MICHELE GOUZINMembre du directoire—France registry
ROBERT GUIBERTEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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