DOSSIERS / SCI GUILBERT
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Company dossier

SCI GUILBERT

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417623345 · 417623345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI GUILBERT
fr_insee
417623345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
4 RUE DE LA BELLE EAU, MR MARCHAL GERARD, 54210 AZELOT
fr_insee
68.20A
fr_insee
€253,828
fr_insee

Connections

23 links
Shared operator — likely the same administrator
POMPEY IMOShared officer / director · 3 share thisSCI STAN IMMOShared officer / director · 3 share thisSCI DU 173 RUE DU PONT LAPLANCHEShared officer / director · 4 share thisSCI J M G MShared officer / director · 4 share thisAPPERT-RAULINShared officer / director · 4 share thisSOCIETE CIVILE D'ORTHOPEDIE DE LYON EN ABREGE SOCOLYShared officer / director · 10 share thisSCM SANTY-SARRAZIN ORTHOPEDIEShared officer / director · 10 share thisHVEMShared officer / director · 10 share thisSCI JOLAShared officer / director · 10 share thisSCEA WACH-MARCHALShared officer / director · 10 share thisLA MAISON DU CHEVEUShared officer / director · 10 share thisSOCIETE CIVILE DE LA TALIEREShared officer / director · 10 share thisRVBC2XShared officer / director · 10 share thisLUVIShared officer / director · 12 share thisMARCHAL & ASSOCIESShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-417623345/network.

People with significant control

6 people
NameRoleFromSource
GERARD CELESTIN MARCHALDirecteur—France registry
LUDOVIC MARCHALDirigeant—France registry
JOCELYNE MARCHALMembre du directoire—France registry
MARYSE GAUVAINMembre du directoire—France registry
PIERRE SOUDIEUXMembre du directoire—France registry
VIRGINIE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100