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Company dossier

SCI GUY

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412251027 · 412251027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI GUY
fr_insee
412251027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-29
fr_insee
2019-10-03
fr_insee
3 RUE DE LA MUTUALITE, MR ALAIN REGNIER, 53000 LAVAL
fr_insee
68.20B
fr_insee
€86,896
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI ALFRED DE VIGNYShared officer / director · 11 share thisLES COLONNES FAVORITEShared officer / director · 11 share thisSCI KENNEDYShared officer / director · 11 share thisGFA REGNIERShared officer / director · 11 share thisSCI ALMOLOVIRShared officer / director · 11 share thisSC TULIPEShared officer / director · 11 share thisLE MOULIN SAINT BERNARDShared officer / director · 11 share thisSCI JONQUILLEShared officer / director · 11 share thisCUMA LA SAONOISEShared officer / director · 11 share thisSCI DANARALShared officer / director · 11 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
ALAIN REGNIERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off