DOSSIERS / SCI GUICHARD - SAINT THOMAS
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Company dossier

SCI GUICHARD - SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451441943 · 451441943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GUICHARD - SAINT THOMAS
fr_insee
451441943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-05
fr_insee
133 AV DE LAON, 51100 REIMS
fr_insee
68.20B
fr_insee
€192,816
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI SAINT THOMAS GUICHARDShared registered address · 5 share thisSCP ALEXIS KUTTENE ET GUILLAUME HOURDEAUX - NOTAIRES ASSOCIESShared registered address · 5 share thisGUILLAUME HOURDEAUXShared registered address · 5 share thisALEXIS KUTTENEShared registered address · 5 share thisAD VITAMShared officer / director · 5 share thisSCP ALEXIS KUTTENE ET GUILLAUME HOURDEAUX - NOTAIRES ASSOCIESShared officer / director · 6 share thisOFFICE 1543 NOTAIRESShared officer / director · 6 share thisSCI DES PERDRETTES DU RIVEROUXShared officer / director · 6 share thisFONCIERE 1543Shared officer / director · 6 share thisSCI KTN PATRIMOINEShared officer / director · 6 share thisSCI SAINT THOMAS GUICHARDShared officer / director · 7 share thisSCI L'ANGE AU SOURIREShared officer / director · 7 share thisLES DAMES BLANCHESShared officer / director · 7 share this4 PNShared officer / director · 7 share thisSCI DU CENTREShared officer / director · 7 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 16 — full graph via /v1/entities/FR-451441943/network.

People with significant control

3 people
NameRoleFromSource
GUILLAUME HOURDEAUXDirecteur—France registry
MARC ALEXIS KUTTENE PAULDirecteur—France registry
PHILIPPE BERNARD PREVOSTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT THOMAS GUICHARD · dissolved · name-sim 1.0) — 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