DOSSIERS / SCI PAT DE GOUP
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Company dossier

SCI PAT DE GOUP

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449252006 · 449252006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PAT DE GOUP
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449252006
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dissolved
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Real-estate civil company (SCI)
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2003-06-27
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20 CHE DE LA CROISETTE, 78770 GOUPILLIERES
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES CARDINAUX NANTESShared officer / director · 3 share thisFIGARO DE CRETEShared registered address · 3 share thisMEDIASIGN EVENTSShared registered address · 3 share thisGYGAShared officer / director · 8 share thisBLUE COCOONShared officer / director · 8 share thisSCI AMAKEVShared officer / director · 8 share thisSCI LA ROCHEShared officer / director · 8 share thisFIGARO DE CRETEShared officer / director · 8 share thisPATROBShared officer / director · 8 share thisSCI DU REJET DES ACACIASShared 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

4 people
NameRoleFromSource
PATRICIA BOURGEOISDirecteur—France registry
SERGE RAYMOND GUILLEMINDirecteur—France registry
LARA STANIS ROSE GUILLEMINDirigeant—France registry
MAXIME GERARD GASTON GUILLEMINDirigeant—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