DOSSIERS / SCI IG 39
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Company dossier

SCI IG 39

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440285567 · 440285567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IG 39
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440285567
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dissolved
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Real-estate civil company (SCI)
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2001-12-21
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AV THOMAS EDISON, FUTOROPOLIS 1, 86360 CHASSENEUIL-DU-POITOU
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
ABGShared officer / director · 4 share thisPGA ARTSShared officer / director · 11 share thisNICAISEShared officer / director · 11 share thisVALDEFRANCET4Shared officer / director · 11 share thisSCI RAISON SAINT JEANShared officer / director · 11 share thisARBRACAMShared officer / director · 11 share thisSCI LONGERAIEShared officer / director · 11 share thisSCI BARONNIEShared officer / director · 11 share thisODYSSEY HOTELSShared officer / director · 11 share thisALAIN GUENANT ET CIEShared officer / director · 11 share thisSUNEOShared 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

5 people
NameRoleFromSource
COFORA 4 SLDirigeant—France registry
PURDirigeant—France registry
Alexandre Eugène Alain Pierre GUENANTMembre du directoire—France registry
Bérangère Janine Yvonne GUENANTMembre du directoire—France registry
COFORA 2Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100