DOSSIERS / SCI NORIGUIB
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Company dossier

SCI NORIGUIB

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-418430716 · 418430716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NORIGUIB
fr_insee
418430716
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-07
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CHE DE LA CROUSSIERE, GARE D'EVRUNES, 85290 MORTAGNE-SUR-SEVRE
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68.20B
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€4,573
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Connections

7 links
Shared operator — likely the same administrator
SONEVAMShared officer / director · 8 share thisSCI GUIBE NORISShared officer / director · 8 share thisSCI CHEMINVESTShared officer / director · 8 share thisSOFIJOULEShared officer / director · 8 share thisSOCIETE FAMILLE GUINAUDEAUShared officer / director · 8 share thisSOCIETE D'APPORTS A BAIL IMMOBILIERShared officer / director · 8 share thisGUIMAShared 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

1 people
NameRoleFromSource
NORBERT GUINAUDEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIBE NORIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100