DOSSIERS / SCI LE TREMBLAY
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Company dossier

SCI LE TREMBLAY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444283642 · 444283642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE TREMBLAY
fr_insee
444283642
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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LE TREMBLAY, 27130 VERNEUIL D'AVRE ET D'ITON
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68.20A
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€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MARGILShared registered address · 3 share thisSCI IMMOBILIA INDUSTRIAShared registered address · 3 share thisEGGShared officer / director · 11 share thisSCI DES PETITS ARTISANSShared officer / director · 11 share thisSCI CONSTRUC VENTE JAURES DEVELOPPShared officer / director · 11 share thisETUDE GENEALOGIQUE GUITTONShared officer / director · 11 share thisFONCIERE DES MALBROSSES S.A.S.Shared officer / director · 11 share thisSCI KRUGERShared officer / director · 11 share thisSCI SAINT JOSEPHShared officer / director · 11 share thisSOCIETE GUITTON ET CIEShared officer / director · 11 share thisSOCIETE NOUVELLE LES FOUIRADESShared officer / director · 11 share thisSCI AMPEREShared 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

2 people
NameRoleFromSource
HERVE GUITTONMembre du directoire—France registry
ANNE BEATRIX MAELLE CLEMANGPrésident—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